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

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 (5)
  • Accreditation (18)
  • ACH (194)
  • ACH Statistics (26)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (8)
  • Business to Business (22)
  • Business to Consumer (1)
  • Consumer Payments (3)
  • Conversational Payments (1)
  • Corporate/Business (5)
  • Direct Deposit (27)
  • Direct Member (6)
  • Direct Payment (22)
  • Education (73)
  • Faster Payments (9)
  • Financial Institution (1)
  • Healthcare EFT (17)
  • Instant Payments (3)
  • International ACH (IAT) (2)
  • ISO 20022 (1)
  • Membership (18)
  • Nacha Governance (4)
  • Nacha Operating Rules (33)
  • Nacha Organization (9)
  • Nonprofit (10)
  • Other Payment Channels (1)
  • Payments Association (1)
  • Payments Consulting (8)
  • Payments Enablement (17)
  • Payments Innovation Alliance (22)
  • Phixius (11)
  • Preferred Partner Program (31)
  • Quick Reference (2)
  • Risk Management (81)
  • Rules Compliance (33)
  • Same Day ACH (50)
  • Training (14)

Filter by Type

  • Basic page (243)
  • 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)
653 results related to "*"
March 6, 2023
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
A recent Nacha blog article suggested that a checklist approach to payment initiation could help Originators comply with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a similar approach might …
March 6, 2023
Reminder: Each Third-Party Sender Must Conduct a Risk Assessment by March 31, 2023
Nacha believes that risk management is central to maintaining a high-quality ACH Network that relies on the trust of each participant. Financial Institutions’ obligations include conducting a risk assessment and implementing a risk management program …
March 6, 2023
Nacha’s ACH Legal & Compliance Summit: Learn What You Need from Anywhere You Like
High-quality, relevant CLE from the comfort of your La-Z-Boy Recliner? Or while you work out in your gym? Yes, please! Even better: It's free for lawyers!  More than 480 lawyers, compliance professionals, and payment executives tuned in to Nacha’s second …
March 6, 2023
Nacha Announces Board Officers and Directors for 2023
HERNDON, Virginia , Feb. 1, 2023 – Nacha today announced the addition of four new and two re-elected members to its Board of Directors. The Nacha Board provides strategic guidance related to the modern ACH Network and the governance of Nacha as an …
March 6, 2023
B2B + SDA = Awesome
It isn’t every day that you see an increase of 1,140%. But when you look at some recent gains by Same Day ACH used for business-to-business (B2B) payments that’s exactly what happened.  Back in the second quarter of 2019, Same Day ACH for B2B payments …
March 6, 2023
AFP Survey Finds Businesses ‘Actively Shifting’ to ACH and Other Electronic B2B Payments
There’s new evidence that businesses are rapidly abandoning checks in favor of ACH and other electronic payments. The 2022 Association for Financial Professionals (AFP) Digital Payments Survey , released Oct. 4, found that just 33% of business-to-business …
March 3, 2023
Nacha Announces SWBC as a Preferred Partner for ACH-Facilitated Lending Services
HERNDON, Va. — Nov. 7, 2018 —  SWBC has become a Nacha Preferred Partner for ACH-Facilitated Lending Services. Nacha Preferred Partners are a select group of innovators that contribute to Nacha’s strategic efforts in support of the payments ecosystem at …
March 3, 2023
Nacha Announces ValidiFI as a Preferred Partner for Account Validation
ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha’s core strategies to advance the …
March 3, 2023
Nacha Announces Finicity as a Preferred Partner for Account Validation
Finicity, a Mastercard company, is now a Nacha Preferred Partner for Account Validation through Finicity Pay ™, an integrated solution set of Finicity’s open banking platform. In becoming a Preferred Partner, Finicity joins a select group of innovators …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 51
  • Page 52
  • Current page 53
  • Page 54
  • Page 55
  • …
  • 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