Filter by Topic

Filter by Type

29 results related to "Operating Rules 2023"
Take the Nacha Rules Product Satisfaction Survey and Win
… gather feedback about your user experiences with the Nacha Operating Rules & Guidelines product formats. Nacha will use this … to win a $250 gift card.  This survey closes on May 26, 2023 . If you have any questions regarding this survey, …
The System of Fines: A Quarter Century of Helping Keep the ACH Network Clean
… of Fines is available to adjudicate any alleged Nacha Rules violations.  2023 marks the 25th anniversary of the System of Fines, or … standard method of ensuring compliance with the NACHA Operating Rules.” It pointed to a survey by Nacha’s ACH …
The Significant Majority of ACH Payments Settle in One Business Day—or Less
… 56% of ACH Network volume in the second quarter of 2023, are settled either the same day or the next banking …
Risk Management Resources: A 2023 Recap
… participants manage risk. It certainly kept up the pace in 2023. In the end-of-year calm arising from an IT moratorium … articles to help Originators, ODFIs and RDFIs comply with rules and regulations, avoid errors, reduce fraud, and … email newsletter containing the latest information on Nacha Operating Rules. In 2023, the newsletter was reframed as …
Nacha Celebrates AAP Professionals on National AAP Recognition Day
… newly-minted AAPs earning their credential by passing the 2023 exam.  They are now among the nearly 4,500 payments … questions on a wide range of subjects, from the Nacha Operating Rules and the ACH Network to regulations in the payments …
Nacha’s Risk Management Portal
… Enforcement on this rule will be effective after March 30, 2023. The Rules define Nested Third-Party Senders as any Third-Party …
CAQH Updates CORE Healthcare EFT Enrollment Rules to Streamline Claim Payments
… Quality Healthcare (CAQH) owns and manages the CORE Operating Rules. The Healthcare EFT Enrollment Rules were just updated … in Value-based Payments Version SI.1.0 (effective December 2023). CORE Health Care Claims (837) Data Content Rule …
Faster Payments Professional
… Quiz Module Two Faster Payments Functionality (Summer 2023) Clearing/Exchange Settlement methods Finality, Irrevocability & Remediation Timing & rules Technologies involved User experience Interoperability … Fraud, Risk, Legal & Regulatory Considerations (Winter 2023) Operations management        - Liquidity management   …
Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage
… ecosystem that Phixius supports with standardized APIs and rules."  “As a Nacha Preferred Partner, we are excited to … There were 31.5 billion ACH Network payments made in 2023, valued at $80.1 trillion. Through problem-solving and … and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and …