Filter by Topic

Filter by Type

153 results related to "Direct Deposit"
Winners Announced in Spotlight! Payments Video Challenge from Nacha’s Payments Innovation Alliance
… scams,” said Jennifer West, AAP, AFPP, APRP, Nacha Senior Director, Payments Innovation Alliance, Education and … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to …
Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention
… the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank …
Nacha Announces VendorInfo as a New Nacha Preferred Partner
… by embedding verification and compliance best practices directly into vendor onboarding and data management … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to …
Trustpair Now a Nacha Preferred Partner
… the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank …
Third Parties in the ACH Network
… on behalf of another party; may or may not transmit entries directly. Third-Party Sender (TPS): A specific type of TPSP … of an Originator to transmit entries through an Originating Depository Financial Institution (ODFI) without a direct agreement between the Originator and the ODFI. Not …
Unemployment Benefits Return Opt-In Program
… unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). ODFIs for state unemployment benefit agencies are … to abide by the Opt-In Program Rules.  Questions can be directed to Nacha's Rules team at  …
Nacha Members Approve Rules to Enhance International ACH Transactions
… of making it easier for ACH Originators and Originating Depository Financial Institutions (ODFIs) to determine … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank …
Nacha Welcomes Spire as its Newest Nacha Preferred Partner
… Monitoring/Open Banking. Spire brings ACH payments directly into everyday commerce through a merchant-branded … loyalty, and give consumers a seamless, secure way to pay directly from their bank. Partnering with Nacha helps … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach …
Nacha Certified
… Ninety-three percent of Americans receive their pay via Direct Deposit, meaning payroll companies need to be highly …