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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"
March 9, 2023
In the Fight Against Fraud, Nacha’s RMAG Urges Information Sharing
… privacy as required by law.  Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, said RMAG would like … Brian W. Jones, General Counsel at Merrick Bank, a Nacha Direct Member headquartered in South Jordan, Utah, noted … them to share their banking credentials. The fraudster accesses the consumer’s account, uses bill pay to initiate …
September 6, 2023
Fintechs, Third-Parties, and ACH Risk Management
… operate as quasi-banks, offering banking-like services directly to a consumer or business; and some fintechs offer … recognized an opportunity to provide financial services directly to consumers and are offering online accounts or … to receive their Direct Deposit into an account that is accessed using a stored value card. The fintech sits between …
March 9, 2023
U.S. Government’s Use of ACH Payments is Vital to Americans
… Contact: Media Relations Nacha Launches DirectDepositDelivers.org Every day, U.S. government … and reliable. While the government has a history of using Direct Deposit, the U.S. Treasury also recently turned to … choose Same Day ACH to deliver funds even faster. With its access to the ACH, the government can use  Same Day ACH now …
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 …
February 28, 2025
Identifee
… will continue modernizing how financial institutions access and engage with the Nacha Operating Rules and … providing answers to Nacha Rules questions in seconds and directing users to relevant portions of the Rules for deeper …
July 5, 2022
IFX Version 1.x History
… into a set of modular files, using the XML schema include directive to retain 100% compatibility with the existing XML … standard. They may then choose to use the XML schema import directive to include the standard modular XML schema files … financial institutions and associated service providers to access account information, download credit card statements, …
October 21, 2022
IRS to Taxpayers: Direct Deposit is the Fastest Way to Receive a Refund
… is upon us, and if you want your refund quickly, choose Direct Deposit. Nacha recently had the opportunity to sit … discuss this year’s tax season. His message was clear: use Direct Deposit if you’re due a refund and want it fast. “The … account, and you don’t have to wait for a check to clear to access it.” To hear more from the IRS, check out our podcast …
January 23, 2025
Legal Information
… Data” is any information that enables us to identify you, directly or indirectly, by reference to an identifier such as your name, … cookies, you may affect your use of the Site and ability to access certain features of the Site.  Each device and each … Nacha, its parents, subsidiaries, affiliates, officers, directors, employees, agents, vendors and other partners …
September 19, 2023
Manage Your Email Subscriptions
… click on the button below to create a new email profile or access an existing one within our marketing communications … continue receiving Nacha emails and newsletters, follow the directions in the auditing email that you received or click …

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