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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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74 results related to "direct access"
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 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. … or identity theft where a malicious third party gains access to (or “takes over”) an online account, such as an …
September 16, 2025
Cybersecurity & Payments AI Project Team
… AI to impersonate trusted sources and request money or access to financial accounts. Payments and Artificial … provide actionable approaches for leadership to direct and bolster the organization’s resilience and …
January 22, 2025
A Deep Dive into Pay by Bank and Open Banking
… surface it sounds really familiar: Pay your bills online, directly from your bank account. But what makes pay by bank … banking is giving consumers the ability to grant businesses access to leverage information about their bank accounts, … and speed, while helping reduce costs.  Ben Glock, Senior Director of Product Strategy at Visa, a Nacha Preferred …
June 30, 2020
Direct Access Scenarios and Examples
September 20, 2022
Direct Deposit Delivers Campaign: Resources to Share
… Direct Deposit is one of those things that’s easy to take … of some 29,000 consumers found that 93% of workers rely on Direct Deposit. As an employer or employee, you may have … providing our employees with safe, consistent and reliable access to their pay. directdepositdelivers.org   For …
May 22, 2023
Direct Deposit Without a Voided Check? Absolutely!
… on your first day be sure to bring a voided check to set up Direct Deposit.  The thing is, this being 2022 not everyone … that preclude these folks from enjoying the benefits of Direct Deposit?  Certainly not! The whole point of the … through a secure portal which also allows them to access tax forms, paystubs and more.  “With the use of a …
March 9, 2023
Enhanced Customer Service, Cross-Border Payments Among Fed’s Priorities
… region,” said Venable.  Susan Foley, Senior Associate Director, Program Direction, at the Board of Governors of the Federal Reserve … was narrowed to “19 building blocks that cover things like access, liquidity issues, data capabilities,” 16 of which …
March 16, 2023
Enhancements You’ll Find in Nacha’s Risk Management Portal
… Management Portal you’ll find several changes which are the direct results of industry input.  It starts right at the … Finally, more people from your organization can have access to the Portal, with two administrators and eight … hear your suggestions,” said Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. …

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