You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
RR logo

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Payments Innovation Alliance
      • Membership Overview
      • Get Engaged
      • Meetings
      • Member Resources
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
      • Leadership
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • Account Validation (6)
  • Accreditation (19)
  • ACH (186)
  • ACH Statistics (29)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (8)
  • Business to Business (29)
  • Business to Consumer (5)
  • Consumer Payments (6)
  • Conversational Payments (1)
  • Corporate/Business (5)
  • Direct Deposit (36)
  • Direct Member (7)
  • Direct Payment (29)
  • Education (77)
  • Faster Payments (10)
  • Financial Institution (1)
  • Healthcare EFT (20)
  • Instant Payments (3)
  • International ACH (IAT) (3)
  • ISO 20022 (2)
  • Membership (22)
  • Nacha Governance (6)
  • Nacha Operating Rules (32)
  • Nacha Organization (9)
  • Nonprofit (13)
  • Other Payment Channels (1)
  • Payments Association (1)
  • Payments Consulting (8)
  • Payments Enablement (18)
  • Payments Innovation Alliance (25)
  • Phixius (12)
  • Preferred Partner Program (32)
  • Quick Reference (2)
  • Risk Management (82)
  • Rules Compliance (34)
  • Same Day ACH (55)
  • Training (18)

Filter by Type

  • Basic page (242)
  • Event (7)
  • Job Post (2)
  • Quick Start Interactive (2)
  • Rule (35)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (22)
  • Blog (314)
  • Government Affairs Updates (11)
  • Operations Bulletin (31)
  • Podcast (52)
  • Press Release (166)
687 results related to "*"
May 13, 2025
Could AI Be a Weapon in the War on Fraud?
NEW ORLEANS —For all the talk that artificial intelligence will lead to more payments fraud, maybe it’s just the opposite.  “I believe AI is going to help mitigate fraud versus being an advocate for some nefarious fraudster out there that’s going to start …
May 13, 2025
Are the ACH Systems at Your FI Resilient to Today’s Threats?
NEW ORLEANS —Jordan Bennett was working at the Federal Reserve when Hurricane Katrina slammed the Gulf Coast, and he remembers banks needing their ACH files as lines of communication were cut.  “We had to figure out on the fly how we were going to do it. …
May 9, 2025
Financial Institutions Need to Pay Attention to Cryptocurrency
Cryptocurrency has evolved from a niche digital asset years ago into a disruptive force in financial services today. In its earliest days, it was seen as a speculative investment; it now plays an emerging role in payments, banking and global finance. …
May 6, 2025
A Lot to Consider as New Nacha Rules to Fight Fraud Loom in 2026
NEW ORLEANS —It’s bad enough when anyone falls victim to credit-push fraud, but some cases really make Tim Thorson’s blood boil. “Credit-push fraud can take a small business down. I’ve seen it happen,” said Thorson, Senior Vice President, Digital …
May 5, 2025
Accredited Payments Risk Professional
APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments.  … The annual test window for the APRP exam begins in August. Check out the latest information on …
May 5, 2025
Education
… Explore Nacha in-person events for exceptional payments education and networking opportunities. These events qualify for AAP/APRP continuing education credits. Smarter Faster Payments Attending the annual Payments Conference gives you a professional …
May 5, 2025
Best in Class Payments Consulting
Payments Experts at Your Service Payments are complex and intersect into various areas of businesses and financial services alike. At Nacha Consulting we pride ourselves on having the experience and expertise needed to guide our clients through the …
May 1, 2025
Powering Better Payments with Data Insights and Partnerships
In this episode of Payments SmartCast, Form3’s Head of Product Miriam Sheril and Amy Morris, Nacha’s Senior Director, ACH Network Rules, explore how data analytics is transforming ACH operations. Ahead of her session at Smarter Faster Payments 2025, …
April 29, 2025
Mike Massimino: What Your Workplace Culture Can Learn From NASA
NEW ORLEANS —Whether you work in an office or at home, you probably don’t think it has much in common with the space shuttle. Or does it? Mike Massimino flew the shuttle twice and believes those of us on the ground can learn a lot from the work ethic up …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 4
  • Page 5
  • Current page 6
  • Page 7
  • Page 8
  • …
  • Next page Next Page
  • Last page

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube