You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
TPI logo

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Payments Innovation Alliance
      • Membership Overview
      • Get Engaged
      • Meetings
      • Member Resources
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
      • Leadership
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • Account Validation (1)
  • Accreditation (4)
  • ACH (9)
  • ACH Statistics (4)
  • API (2)
  • Business to Business (7)
  • Business to Consumer (4)
  • Consumer Payments (3)
  • Direct Deposit (10)
  • Direct Member (2)
  • Direct Payment (7)
  • Education (6)
  • Faster Payments (1)
  • Healthcare EFT (3)
  • Instant Payments (1)
  • International ACH (IAT) (1)
  • ISO 20022 (4)
  • Membership (9)
  • Nacha Governance (3)
  • Nacha Operating Rules (1)
  • Nonprofit (3)
  • Payments Enablement (3)
  • Payments Innovation Alliance (7)
  • Phixius (2)
  • Preferred Partner Program (1)
  • Quest EBT (2)
  • Risk Management (8)
  • Rules Compliance (3)
  • Same Day ACH (5)
  • Training (6)

Filter by Type

  • Basic page (243)
  • Event (7)
  • Job Post (2)
  • Quick Start Interactive (2)
  • Rule (35)
  • SDA Success Story (8)
  • Guidance (3)
  • Infographic (3)
  • Publication (2)
  • Report (1)
  • Risk Management (77)
478 results related to "*"
February 3, 2025
Payments Institute 2025 Accreditation Prep (AAP, APRP, AFPP) School of Study
February 3, 2025
Payments Institute 2025 Risk, Regulatory, Compliance & Legal School of Study
January 31, 2025
Payments Innovation Alliance Feb. 2025 Meeting Agenda
January 30, 2025
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
January 30, 2025
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
January 30, 2025
New Nacha Operating Rules: Risk Management Topics – (Fraud Monitoring Phase 1)
January 30, 2025
Webinars
… Nacha hosts and promotes live and recorded webinars to keep you up to date on the latest in payments. Live webinars may be eligible for AAP/APRP continuing education credits. Recorded webinars are not eligible for continuing education credits. Upcoming …
January 30, 2025
Payments 2025 Compliance & Regulatory Educational Track
January 30, 2025
A Valuable Tool for ACH Compliance

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 8
  • Page 9
  • Current page 10
  • Page 11
  • Page 12
  • …
  • Next page Next Page
  • Last page

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube