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
TPI logo image

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
      • PaymentsIQ Live!
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Faster Payments Professional
      • Accredited Payments Risk 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
    • Third Parties
      • Rules and Compliance
      • Certification
      • Education and Guidance
  • 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 (5)
  • Accreditation (21)
  • ACH (191)
  • ACH Statistics (28)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (10)
  • Business to Business (22)
  • Business to Consumer (1)
  • Consumer Payments (3)
  • Conversational Payments (1)
  • Corporate/Business (7)
  • Direct Deposit (28)
  • Direct Member (7)
  • Direct Payment (22)
  • Education (75)
  • Faster Payments (10)
  • Healthcare EFT (17)
  • Instant Payments (4)
  • International ACH (IAT) (2)
  • ISO 20022 (4)
  • Membership (23)
  • Nacha Governance (5)
  • Nacha Operating Rules (32)
  • Nacha Organization (9)
  • Nonprofit (10)
  • Other Payment Channels (1)
  • Payments Association (1)
  • Payments Consulting (9)
  • Payments Enablement (19)
  • Payments Innovation Alliance (32)
  • Phixius (12)
  • Preferred Partner Program (30)
  • Quest EBT (2)
  • Quick Reference (2)
  • Risk Management (90)
  • Rules Compliance (35)
  • Same Day ACH (51)
  • Training (16)

Filter by Type

  • Basic page (245)
  • Event (11)
  • Job Post (3)
  • Quick Start Interactive (2)
  • Rule (33)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (22)
  • Blog (319)
  • Government Affairs Updates (11)
  • Operations Bulletin (33)
  • Podcast (58)
  • Press Release (169)
  • Guidance (3)
  • Infographic (3)
  • Publication (2)
  • Report (1)
  • Risk Management (79)
1049 results related to "*"
August 18, 2025
La Alianza de Innovación en pagos de Nacha publica recursos en español para ayudar a prevenir el fraude financiero al consumidor
Read this in English RESTON, Virginia, 18 de Agosto de 2025 – La Alianza de Innovación de Pagos de Nacha, un programa de membresía que reúne a diversas partes interesadas globales y diversas que buscan transformar la industria de pagos, ha lanzado tres …
August 14, 2025
Time to Embrace Secure Electronic Channels for ACH Exception Information Exchanges
Nacha just published its Operations Bulletin #2-2025 . The bulletin strongly recommends that all Non-Consumer Originators, Participating Depository Financial Institutions, Third-Party Service Providers and Third-Party Senders abandon the use of faxes and …
August 14, 2025
ACH Operations Bulletin #2-2025-Encouraging the Use of Secure Electronic Channels for Resolving ACH Exceptions
Summary For decades, the business world has used unencrypted electronic mail and fax machines to resolve disputes and transmit images of documents. Related to ACH processing, such interactions and business documents often contain details necessary to …
August 7, 2025
First-Party Fraud and the Role of the RDFI
August 4, 2025
How AI Accelerates and Enhances Payment Operations
The speed and scale of modern payment systems demand optimized operations. Yet many back-office workflows still rely on manual intervention for exception handling, returns and reconciliation. AI is changing that—accelerating processing, reducing human …
August 4, 2025
With New Rules Next Year, Originators Need to Get Ready Now
With less than a year to go before new Nacha Rules take effect in March 2026, the time is now for financial institutions to be talking to their Originators about making sure they’re compliant on day one—or, even better, well in advance. One of the …
August 1, 2025
Nacha’s Payments Innovation Alliance Seeks Public’s Help Fighting Scams Through Video Contest
                 Entrants Can Submit a 60-Second Video for a Chance to Win Up to $6,500   RESTON, Virginia, Aug. 1, 2025 – Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the …
July 30, 2025
Unauthorized Return Rate
July 21, 2025
ACH NETWORK SOURCES AND USES WORKSHEET - JUNE 2025

Pagination

  • First page
  • Previous page Previous Page
  • Page 1
  • Page 2
  • Current page 3
  • Page 4
  • Page 5
  • …
  • 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.

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Podcast
  • Youtube