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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 …
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, …
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 November 15 and below is the preliminary …
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 …
Registration for TPI Home School is open. Recordings from 2025 will be uploaded to PaymentsIQ . TPI Home School is a jam-packed virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as …