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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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1113 results related to "*"
April 20, 2019
Programs & Services
The payments industry and financial services are anything but stagnant. Nacha offers programs and services to spark innovation to enhance and improve …
June 6, 2019
AAP & APRP Buddy Form
November 8, 2019
Testing the APIs
The ASIG sandbox is an isolated test environment where you can try out the standardized APIs. Below are instructions on how to make your first API call within this sandbox, or an API REST tool like Postman (see below). A sample set of data is available …
November 11, 2019
Request-Response Message Model
IFX messages are consistently available to all IFX objects. In addition to ordinary CRUD-like operations, the messages include additional operations such as Audit and Sync, which support reliable stateless operation. All message responses include Status …
November 11, 2019
Services, Service Providers
Service Providers (SPs) may partner with other Service Providers to fulfill the necessary steps to satisfy a client request. Each SP can simply forward messages received from clients to other service providers to act on. This capability to delegate …
November 15, 2019
BMS Content and Capabilities
The IFX Specification addresses a broad array of business capabilities necessary to enable banking data exchanges. On this page we describe the standard from the point of view of business capability. Be sure to look at the Standard Framework page, which …
January 7, 2020
Disclosure Requirements for POS Entries
This Rule establishes an Originator/Third-Party Service Provider obligation to provide consumer Receivers with certain disclosures when providing those consumers with cards used to initiate ACH Point of Sale (POS) …
January 7, 2020
ACH Network Risk and Enforcement Topics
This Rule will improve the overall quality of the ACH Network by reducing the incidence of returned Entries and the associated costs, both financial and reputational, that such returned Entries impose on the ACH Network and its participants. The approach …
January 7, 2020
Third-Party Sender Registration
DEADLINE for initial registration is March 1, 2018. This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence …

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