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      What is ACH and how does it affect your life? Here’s what you need to know.
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85 results related to "direct access"
July 2, 2025
Payments Innovation Alliance Overview
… all employees from your company, institution or agency can access benefits. Participating Membership is designed for … drafting white papers and more that help to influence the direction of the payments industry. Run for a leadership … ACH NETWORK RESOURCES Receive real-time announcements directly from Nacha about ACH Network activities and the …
July 1, 2025
Watch Out! Common Scams That Can Steal Your Money
…   Check the email address carefully.    Call your bank directly if you’re unsure.   Additional Guidance   FBI’s … or sound familiar.   Double-check by calling the person directly using a known number.   Don’t send money or … call saying your computer has a virus. They ask for remote access or payment to “fix” it.   How to avoid it   Don’t …
June 30, 2025
Nacha is where you belong
… way to stay informed on the Nacha Operating Rules, with access to essential resources and discounts on events and … future of the ACH Network and the Nacha Operating Rules. Direct Financial Institution and Payments Association …
June 30, 2025
About Us
… the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank … Portal Risk Management Portal : A single resource to access Nacha risk management services and databases, …
June 27, 2025
AAP Preparation Classes
… don't know where to start? Payments Associations are each Direct Members of Nacha and are specially recognized and … industry representation, education and support. You can access training for Nacha accreditation programs through the …
June 17, 2025
Consumer FAQs on ACH Payments
… If you have a question about a Direct Deposit or another type of ACH payment (Direct Payment), in almost all cases the parties in the best … Nacha does not process any ACH payments and does not have access to information about individual payments. Nacha’s …
June 16, 2025
Become an AAP
… organizations with tools and strategies that will guide and direct you in project execution. AAPs are committed to … up for a buddy for the 2025 AAP exam. The AAP/APRP Exchange Access to this popular social networking site encourages …
June 11, 2025
Current Fraud Threats
… Your Organization From Fraud Fraud threats are not about a direct compromise of the ACH Network or other payment … to publish the victim's personal data or perpetually block access to it unless a ransom is paid. … A money mule is … or identity theft where a malicious third party gains access to (or “takes over”) an online account, such as an …
May 30, 2025
How to Eliminate Federal Government Check Payments
… Veterans, etc.) about the benefits of receiving payments by Direct Deposit. Second was the creation and expansion of the Direct Express program, to provide a prepaid card account to … Deposits can be received at any financial institution accessible by online or mobile banking; to a Direct Express …

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