Displaying 1 - 10 of over 124 results for "*"
September 3, 2021
As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha worked with the Office of Foreign Assets Control (OFAC) to develop an ACH format that includes information on all parties to…
September 2, 2021
Protect Your Organization From Fraud
Threats and fraud can be perpetuated through cyberattacks, business email compromise (BEC), email account compromise (EAC), ransomware, account takeover, social engineering, and even vendor impersonation fraud. While these threats are not about a direct…
August 27, 2021
The economy moves through ACH
2021 Q3 Volume and Value
Payment volume on the modern ACH Network increased 7.7% in the third quarter of 2021, with 7.3 billion payments. The value of those payments was $18.1 trillion, up 13.8%.
Business-to-business (B2B) volume continued its strong…
July 15, 2021
Welcome to SPEAK – hosted by Nacha and presented in collaboration with its Payments Association members and other industry experts. As a leader in payments education, Nacha invites you to join its new, on demand learning management platform featuring comprehensive payments education for…
June 24, 2021
Join us next year for this two-day virtual symposium, taught by leading payment industry attorneys, that serves to provide you with the knowledge necessary to protect your clients and organizations.
May 21, 2021
Information sharing is a key element in understanding, assessing, and managing risk. Nacha works with the industry and with the Risk Management Advisory Group to address important risk management and fraud prevention topics. Nacha’s risk management team develops tools, guidance and sound business…
March 26, 2021
When Nacha launched Same Day ACH in 2016, the stated goal was “to move the ACH Network from today’s single, next-day settlement to multiple, same-day settlement options that would be available for virtually any ACH Network transaction.” With the adoption of extended hours, the ACH Network now…
January 25, 2021
What is Rules Compliance?
Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. Through a formal system of warnings and fines, it corrects infractions and helps ACH Network participants to remain within the Rules…
ACH, Nacha Operating Rules
September 14, 2020
Financial institutions, businesses, government agencies and solution providers seek employees who are proficient in all areas of electronic payments, including the ACH Network. Whether you are new to the payments industry or working on obtaining a Nacha credential, attending one of these…