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Smarter Faster Payments 2025

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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
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242 results related to "*"
November 20, 2024
Accelitas
Accelitas®  is reimagining financial access through the transformative power of data. Their AI-powered predictive analytics and alternative data sources deliver fast, fair and frictionless ways to help companies achieve business growth and financial …
November 18, 2024
Unemployment Benefits Return Opt-In Program
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 …
November 18, 2024
Payments Legal & Compliance Summit Sessions
Wednesday, December 4 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 …
November 15, 2024
Dwolla
Dwolla, Inc. is a fintech company powering innovations with sophisticated account-to-account payment solutions. Dwolla’s robust platform, low-code API and partnership ecosystem simplify the complex process of integrating with the various payment networks …
October 15, 2024
Early Warning
Early Warning, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S. financial system with cutting-edge fraud and payment solutions for more than three decades. We are also the company behind …
September 27, 2024
AFPP Program Policies
Policies for the Accredited Faster Payments Professional (AFPP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited Faster Payments Professional program. Nondiscrimination : Nacha does not discriminate among applicants …
September 23, 2024
Modern Treasury
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern …
September 17, 2024
Network Administration Fees
One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees. Each depository financial institution that transmits or receives ACH entries is required to pay Nacha an Annual Fee and a Per-Entry Fee …
September 3, 2024
ACH Rules Compliance Overview
Violation Submitted A case begins with a bank or credit union contacting ACH Rules Compliance to report an allegation that another bank or credit union violated the Nacha Operating Rules . Violations can be submitted online or by submitting the Report of …

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