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Policies for the Accredited Faster Payments Professional (AFPP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited Faster Payments Professional program. Nondiscrimination : Nacha does not discriminate among applicants …
Nacha was once again named as one of the Best Places to Work in Virginia. The annual list was created by Virginia Business Magazine and Best Companies Group. This statewide survey and awards program is designed to identify, recognize and honor the best …
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern …
RESTON, Virginia , Sept. 18, 2024 – Nacha’s newest Preferred Partner is Sardine, a leader in fraud and compliance solutions. Sardine joins a select group of organizations as a Nacha Preferred Partner in the categories of Compliance, Fraud Monitoring, and …
One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees. Each depository financial institution that transmits or receives ACH entries is required to pay Nacha an Annual Fee and a Per-Entry Fee …
When payday rolls around, the overwhelming majority of Americans receive their money by Direct Deposit, new research found. In PayrollOrg’s 2024 Getting Paid in America survey, nearly 92% of respondents said their wages come by Direct Deposit. Paper …
On Sept. 17, Nacha will partner with the Payments Associations (PA) to honor 947 Accredited Payments Risk Professionals (APRP) as part of National APRP Recognition Day. Celebrated annually on the third Tuesday of September, National APRP Recognition Day …
Violation Submitted A case begins with a bank or credit union contacting ACH Rules Compliance to report an allegation that another bank or credit union violated the Nacha Operating Rules . Violations can be submitted online or by submitting the Report of …
HERNDON, Virginia , March 8, 2023 – The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available. Among originating financial institutions, the Top 50 handled ACH volume of more than 26.2 billion …