You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About Us
  • Careers
  • Store
  • Events
  • News
  • Media Kit
  • Consulting
  • Search
  • Contact Us
  • Help Center

Payments 2024

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Nacha Operating Rules Online
    • ACH Payment Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Account Validation Resource Center
      • Fraud Topics
      • Nacha RMAG Guidance
      • Regulatory Guidance
      • Nacha Certified
      • Report a Data Breach
    • Putting ACH to Use
      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
      • ACH for Subscription Businesses
      • Corporates and Governmental Organizations
      • ACH Supports Small Businesses
      • Nonprofits and Religious Organizations
      • Medical and Dental Practices
      • Additional ACH Resources
      • Consumers
    • More for the Payments Community
      From consulting to partnering, Nacha has the resources.
      • Nacha Consulting
      • Opt-In Programs
      • Preferred Partners
      • Nacha Operating Rules Products
  • Education
    • In-person Events
      • Smarter Faster Payments
      • TPI On Campus
      • Nacha Risk Retreat
    • Virtual Learning
      • Smarter Faster Payments Remote Connect
      • TPI Home School
      • PaymentsIQ by Nacha
      • ACH Legal & Compliance Summit
      • Webinars
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Faster Payments Professional Certificate
      • CEC Center
    • Resources
      • Publications & Store
      • ACH Quick Start Tool: B2B
      • ACH Quick Start Tool: B2C
      • Faster Payments Playbook
      • ACH for Developers Guide
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
    • Afinis Interoperability Standards
      • About
      • Benefits
      • Member Resources
      • Membership Directory
      • Join Us
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
  • Payments Enablement
    • Phixius
      • About Phixius
      • Account Validation and Bank Account Name Validation
      • Phixius in the News
      • Contact us
    • Afinis Interoperability Standards
      • About Afinis
      • Afinis APIs
      • Afinis APIs Under Development
      • Register your APIs
      • Forum
    • Standards
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
    • Solutions & Services
      • Consulting
      • Preferred Partners
  • Login
    • Nacha.org
      Access your transaction information for events, products or continuing education credits. Note, your login credentials for the Nacha website is different than the Risk Management Portal and Nacha Operating Rules Online.
      • Login
    • Risk Management Portal
      Access the ACH Contact Registry, Third-Party Sender Registration, Direct Access Debit Registration and Terminated Originator Database.
      • Portal Login
    • Nacha Operating Rules Online
      You must have a current Online Resource subscription code to access Nacha Operating Rules Online content. To purchase a subscription code or for more product information, visit nachaoperatingrulesonline.org
      • Subscriber Login
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • ACH (11)
  • Afinis (1)
  • Afinis (1)
  • API (1)
  • Business to Business (1)
  • Direct Deposit (1)
  • Direct Payment (3)
  • Faster Payments (1)
  • ISO 20022 (1)
  • Membership (2)
  • Nacha Operating Rules (1)
  • Nacha Organization (2)
  • Nonprofit (2)
  • Payments Consulting (3)
  • Payments Enablement (1)
  • Payments Innovation Alliance (1)
  • Phixius (1)
  • Preferred Partner Program (3)
  • Risk Management (5)

Filter by Type

  • Basic page (29)
  • Article (1)
  • Blog (21)
  • Operations Bulletin (1)
  • Podcast (1)
  • Press Release (10)
35 results related to "nacha consulting"
November 30, 2023
Passing of Elliott McEntee
… share the sudden passing of Elliott McEntee, who served as Nacha President & CEO from November 1988 to December 2008. … of Elliott’s visionary leadership, the ACH Network and Nacha experienced tremendous growth and innovation. He … System. Since his retirement from Nacha, Elliott provided consulting and advisory services to the electronic payments …
August 17, 2023
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
… they plan their responses to a credit-push fraud incident.  Nacha’s new Risk Management Framework identifies …
July 19, 2023
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… not always easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options … within financial institutions,” said Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk … John Curtis, AAP, APRP, NCP, Senior Vice President, Consulting Business Leader at Wespay Advisors, concurs. …
July 10, 2023
Nacha Hill Day: ‘The Value is Tremendous’
… and their staffs to help bring them up to speed. That’s why Nacha holds its annual Hill Day to help educate Congress on … 13. Among them was Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank and a … Although the focus is primarily on ACH, Pritchard told Nacha’s Payments SmartCast podcast it’s hardly limited to …
July 10, 2023
Nacha Members Climb Capitol Hill
… Season 3, Episode 4: Nacha Members Climb Capitol Hill Bill Sullivan, Nacha's Senior Director and Group Manager for Government and … Relations, and Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank, talk about …
June 8, 2023
Nacha’s Afinis Interoperability Standards Announces New Board of Directors and Officers
… Nacha’s Afinis Interoperability Standards, a … the industry needs before bringing them to market,” said Nacha Managing Director, Strategic Initiatives and Network … beginning a new term include:  Brooke Petrini, Director, Consulting, CGI.  Roy Taylor, SVP and Chief Architect, …
June 6, 2023
Nacha Announces CGI as a Preferred Partner for Data Innovation
… CGI is now a Nacha Preferred Partner for Data Innovation. In becoming a … a select group of innovators whose offerings align with Nacha's strategies to advance the ACH Network. "Nacha … Partner." CGI is among the largest IT and business consulting services firms in the world with over 45 years of …
May 23, 2023
Unlike Algebra, Businesses Need to Know About ACH Payments
… can increase costs and risks unnecessarily.  As we here at Nacha speak with businesses, it’s pretty clear that even … pays another business? Is my company in compliance with the Nacha Operating Rules, and what is my liability if I am not … I get my supplier/buyer to use ACH? ACH Consultation Nacha Consulting is offering a free, 15-minute phone consultation …
May 23, 2023
Call it EFT or ACH or EDI – But They’re Different and It Matters
… is the difference between EFT, ACH and EDI?” We here at Nacha often get asked this question from business financial … worth $61.9 trillion dollars in 2020, and is backed by the Nacha Operating Rules. Now, I’m not advocating that … (or to improve your program): ACH Consultation Nacha Consulting is offering a free, 15-minute, no obligation …

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Next page Next Page
  • Last page

Nacha

Footer

  • About Nacha
  • Code of Conduct
  • Consulting
  • Contact Us
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2023
  • Phixius
  • Risk Management
  • Same Day ACH
© 2023 Nacha. All Rights Reserved.

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube