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
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
    • 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

  • Accreditation (9)
  • ACH (45)
  • ACH Statistics (14)
  • Afinis (2)
  • Afinis (2)
  • API (3)
  • Business to Business (13)
  • Business to Consumer (3)
  • Consumer Payments (3)
  • Corporate/Business (4)
  • Direct Deposit (28)
  • Direct Member (5)
  • Direct Payment (13)
  • Education (7)
  • Faster Payments (4)
  • Financial Institution (1)
  • Healthcare EFT (6)
  • Instant Payments (2)
  • Membership (11)
  • Nacha Governance (4)
  • Nacha Operating Rules (1)
  • Nacha Organization (5)
  • Nonprofit (3)
  • Opt-in Program (2)
  • Payments Association (1)
  • Payments Consulting (1)
  • Payments Enablement (9)
  • Payments Innovation Alliance (7)
  • Phixius (6)
  • Preferred Partner Program (11)
  • Quick Reference (1)
  • Risk Management (14)
  • Rules Compliance (3)
  • Same Day ACH (21)

Filter by Type

  • Basic page (19)
  • Rule (3)
  • SDA Success Story (2)
  • Article (5)
  • Blog (50)
  • Government Affairs Updates (1)
  • Operations Bulletin (2)
  • Podcast (1)
  • Press Release (95)
  • Others (2)
  • Web based (1)
  • Infographic (1)
204 results related to "Direct Deposit"
April 3, 2024
Balancing the Need for New Deposits Against Fraud Risk
… institutions compete for new customers to grow core deposits and Tier 1 capital. Easy and frictionless account … toll, FIs are learning to balance the business need for new deposits against risk controls on these new deposits. … and 3) determine if the consumer is receiving employment Direct Deposits through the new account and is paying bills. …
February 6, 2025
Alliance February 2025 Winter Meeting
… Street Dallas, Texas 75202 Hotel phone: 214-742-8200 Direct reservation phone: 844-236-8187 Reservation Link: … All reservations must be accompanied by a first night room deposit. Guests may cancel their reservations with no …
March 9, 2023
Aliaswire Joins Phixius, Nacha’s Peer-to-Peer Data Exchange Network
… Network,” said George Throckmorton, Nacha managing director and executive director of Afinis Interoperability Standards. “Data … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach …
March 9, 2023
Afinis Interoperability Standards Names New Board of Directors and Officers
… across the U.S. and globally, announced its new Board of Directors and Board Officers. “Afinis Board Members help create and direct a strategic body of thought leaders and technologists … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach …
March 9, 2023
Afinis Interoperability Standards Releases New APIs to Help Businesses with Cash Management Decisions
… data across platforms,” said George Throckmorton, Executive Director of Afinis. “Even subtle differences across … a real-time validation of consumer-entered account numbers directly with the billers. Bank Contact Information: allows … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach …
March 9, 2023
Afinis Interoperability Standards Releases New APIs for Account Ownership Validation and Payment Initiation
… to correct accounts,” said George Throckmorton, Executive Director of Afinis. “The Account Validation Plus Name API … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to …
July 15, 2022
The ACH Network is Ready to Deliver Stimulus Payments
… it has required Social Security payments to be made using Direct Deposit via ACH in almost all circumstances. Social Security … billion in 2018, with 99% of benefit payments made by Direct Deposit. The days of Social Security checks being …
July 15, 2022
The ACH Network is Delivering Emergency Assistance on Time
… and sizes have delivered the initial round of 81 million Direct Deposits, totaling perhaps $150 billion or more, to American … emergency grants and loans; and unemployment benefits by Direct Deposit for those needing it. Unfortunately, there …
July 2, 2021
ACH Network Supports Americans and the Economy During Time of Need; Payment Volume Rose 7.9% in Second Quarter
… in 2019. The value of those payments was $14.7 trillion. Direct Deposit payments rose 17%, due in part to federal and state assistance payments made to Americans in need. “Direct Deposit is the best way to reliably deliver pay and …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 18
  • Page 19
  • Current page 20
  • Page 21
  • Page 22
  • …
  • 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