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Nacha seeks to protect the interests of private-sector rulemaking and ACH Network participants by fostering positive collaboration with key U.S. government entities, including legislators and regulators (e.g., the Federal Reserve, the Consumer Financial …
Thank you for supporting the Spotlight! Payments Video Challenge. Please download these valuable resources to help build awareness of this contest. Don't forget, the contest closes November …
More Money Per Donation . Monthly gifts from donors using electronic bank transfers are on average 55% higher than with other payment types. Make Donating Easier . No more counting or carrying cash or checks. Instead, donations made by electronic bank …
These Rule amendments are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Thank you for promoting the Spotlight! Payments Video Challenge. The contest closes November 12, so any assistance you can provide by then is greatly appreciated! Please download these valuable resources to help build awareness of this …
Thank you for promoting this contest and for helping your students take a stand against scammers. Please download these valuable resources to help build awareness of this contest. Spread the word and one of your students could win up to $6,500. The …
When we find that partners in a particular industry or government sector need to exchange payments and information in a specialized way, we collaborate to figure out the best use of the ACH Network. Banking conventions, or the formats used to present data …
These Rule amendments related to monitoring for fraud become effective on June 19, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Nacha’s latest Risk Management Framework demonstrates a new way of thinking about fraud detection, prevention and recovery. All participants in the payments system, whether the ACH Network or elsewhere, have roles to play in working together to combat …