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RESTON, Virginia , Oct. 16, 2025 – New figures from Nacha confirm that businesses and other organizations continue to shift their business-to-business payments from checks to ACH. Overall B2B volume was nearly 2.1 billion payments, an increase of 10% from …
Stopping fraudsters can be a lot like the arcade game Whac-A-Mole. “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
RESTON, Virginia, Oct. 20, 2025 – Nacha announced today that Spire is now a Nacha Preferred Partner for ACH Experience/Fraud Monitoring/Open Banking. Spire brings ACH payments directly into everyday commerce through a merchant-branded Pay-by-Bank …
A recently approved change to the Nacha Rules will accelerate funds available for some ACH credits. Under the existing Rules governing standard ACH payments, if a Receiving Depository Financial Institution (RDFI) receives files from an ACH Operator by 5 …
Nacha has for many years advocated that dental and medical practices receive claim payments by ACH and avoid virtual credit cards (VCCs) and paper checks. Dental practices, however, all too often found insurance companies coaxing them to take claim …
The vast majority of cryptocurrency companies and platforms are increasingly interested in ACH. While at first glance it might not seem like a natural pairing, the synergy comes into focus for one prime reason: ACH gives a competitive edge. Nacha …
This rule will eliminate the 5:00 pm local time receipt condition, so that funds availability would be required at 9:00 am (in the RDFI’s local time) on Settlement Date for all non-Same Day ACH …
This set of Rules includes two amendments: Optional Date of Birth Field for IAT Entries and Non-Bank Foreign Financial Agencies in IAT Entries. These new Rules align with Nacha’s strategies and objectives for the ACH Network to improve the ACH user …
This Rule will require a Participating DFI to register their IAT- handling contact with either: The name, title, email address, and phone number for at least one primary and one secondary contact person for the area of responsibility; or Department …