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You asked. We listened. Enhancements made! The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the direct results of industry input. It starts right at the login page. If you get an error message it now includes …
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means …
The Nacha Risk Management Advisory Group (RMAG) has developed sound business practices for ODFIs for both the onboarding of new Third-Party Sender (TPS) clients and the ongoing monitoring of existing TPS clients. Following recent discussions on the topic …
There’s an entire winter, spring and summer before Sept. 30, 2022, arrives, bringing with it the implementation of a new Nacha Operating Rule. While it may seem like a long way off, it would be better for ODFIs and Third-Party Senders to start considering …
The payment industry is constantly evolving and innovating. So are the threats it faces. Scammers work hard conjuring up new tricks, which is why we can’t let our guard down for even a minute. Security needs to evolve and innovate every bit as fast for …
The one-year anniversary of Same Day ACH’s $1 million limit is March 18. The higher per-payment limit was in effect for more than nine months of 2022, and the results for all of last year speak volumes (and value). The 697.5 million Same Day ACH payments …
HERNDON, Virginia, Feb. 22, 2023 – The modern ACH Network safely and efficiently processed 30 billion payments valued at $76.7 trillion in 2022, increases of 3% and 5.6% respectively over 2021. “2022 marked the tenth consecutive year in which the total …
Nacha filed comments on March 10, 2023, in support of the Treasury Department’s efforts to implement a statutory mandate requiring the federal government to deliver non-tax payments by electronic funds transfer (EFT). Nacha’s comments reiterated that …
You’re probably noticing something (actually, a lot of things) different here on Nacha.org. We’ve unveiled our new look. You should find it easier to navigate and get where you want to go in fewer clicks. The mega menus under each main navigation area …