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Nacha provides access to the Nacha Operating Rules & Guidelines in three product formats. Listen to our recent podcast to hear more about The What and the Why Behind the Value of the Nacha Operating Rules & Guidelines . Check out product bundles now …
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, …
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. Any professional in the payments industry can work toward …
Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …
Purchase the 2026 Nacha Operating Rules & Guidelines Print and Online Resource together and save 10% Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear …
Buy 5 or more and save!! Please review our recently updated Terms of Use. Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network …
Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! Registration is open and below is the agenda. If you have questions, please contact [email protected] . Register Here! AGENDA MEETING …
Policies for the Accredited Payments Risk Professional (APRP) Program of Nacha Certifying Agent: Nacha is the certifying agent for the Accredited Payments Risk Professional program. Nondiscrimination: Nacha does not discriminate among applicants based on …
Policies for the Accredited ACH Professional (AAP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited ACH Professional program. Nondiscrimination : Nacha does not discriminate among applicants based on age, sex, race, …