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Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! The agenda is under development and will be shared in the coming weeks. Registration will open mid-November and below is the preliminary …
Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
Nacha is seeking comments on raising the per-entry dollar limit for Same Day ACH. This change would increase the limit from $1 million per payment to $10 million per payment. All ACH Network participants are encouraged to provide their comments on this …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
Wednesday, December 3 10:30 am – 10:35 am – Opening Remarks 10:35 am – 11:35 am – Understanding the Basics of Payments Law Understanding the fundamentals of payment laws and regulations is crucial to understanding how payments work. So is having a clear …
Enhance your experience with the Knowledge Resources available in the Nacha Store. Enjoy Exclusive Discount Use this PaymentsIQ Live! attendee discount code during your next purchase in the Nacha Store for a 15% discount. Browse eligible products below. …
Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). ODFIs for state unemployment benefit agencies are able to “opt-in” on …
Join us Aug. 4-5, 2026, for an in-person retreat for payments risk and compliance professionals, where you can explore industry trends, attend advanced sessions, and network with peers. Connect with like-minded individuals and cultivate a supportive …
The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending the Payments Institute is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …