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In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection. “At a minimum that includes monitoring forward and return volumes …
The Credit Union and the App Helping Nonprofits Reap 100% of Donations with Electronic Bank Transfers
When SPIRE Credit Union set out to help local nonprofits in its Minnesota community, it wanted to make sure each group received as much as possible, without losing money to fees. The key to that success lies in an app built around donating by ACH, or …
The Payments Innovation Alliance, along with Nacha and the Payments Associations, are on track to launch the first Faster Payments Professional Certificate in 2022. The FPP will allow payments professionals to demonstrate proficiency in the field of …
Season 2, Episode 3: A Deep Dive into Nacha’s Micro-Entry Rule Amy Morris, Senior Director of ACH Network Rules at Nacha, discusses Nacha's Micro-Entry Rule, what it means, timelines and enforcement, the transactions that are impacted, and what …
Season 2, Episode 2: Registration is Open for Smarter Faster Payments 2023, the Premier Payments Conference Nacha just opened registration for Smarter Faster Payments 2023, which will take place April 16-19 in Las Vegas. Nell Campbell-Drake, AAP, Vice …
Episode 2: The ACH Risk Management Handbook Discover why this recently updated publication is an important resource for you. Purchase the new edition from the Nacha store . …
Episode 4: Meaningful Modernization Meaningful Modernization is coming very soon. Learn more about what these Nacha Rules changes mean for ACH Network …
Episode 5: Same Day ACH 5th Anniversary Same Day ACH marks its fifth anniversary in September 2021. Learn more about its inception, the practical application for businesses, and a perspective on what’s next for Same Day ACH, as we chat with Mike Herd, …
Episode 6: Looking Back/Looking Forward with Jane Larimer The ACH Network saw new challenges in 2021, from economic impact payments and child tax credits to a surge in B2B payments. But Nacha President and CEO Jane Larimer says she believes the ACH …