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
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
 width=

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
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments 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
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • PaymentsIQ Live!
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Faster Payments Professional
      • Accredited Payments Risk Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Payments Innovation Alliance
      • Get Engaged
      • Meetings
      • Member Resources
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
      • Leadership
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
    • Third Parties
      • Rules and Compliance
      • Certification
      • Education and Guidance
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Search

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

Filter by Topic

  • Account Validation (6)
  • Accreditation (32)
  • ACH (213)
  • ACH Statistics (30)
  • Afinis (4)
  • Afinis (4)
  • Alternative Payments (1)
  • API (9)
  • Business to Business (23)
  • Business to Consumer (4)
  • Consumer Payments (7)
  • Conversational Payments (1)
  • Corporate/Business (24)
  • Direct Deposit (35)
  • Direct Member (7)
  • Direct Payment (26)
  • Education (86)
  • Faster Payments (12)
  • Financial Institution (1)
  • Healthcare EFT (19)
  • Instant Payments (4)
  • International ACH (IAT) (4)
  • ISO 20022 (6)
  • Membership (26)
  • Nacha Governance (7)
  • Nacha Operating Rules (57)
  • Nacha Organization (9)
  • Nonprofit (12)
  • Opt-in Program (4)
  • Other Payment Channels (5)
  • Payments Association (1)
  • Payments Consulting (11)
  • Payments Enablement (19)
  • Payments Innovation Alliance (35)
  • Phixius (14)
  • Preferred Partner Program (40)
  • Quest EBT (2)
  • Quick Reference (9)
  • Risk Management (113)
  • Rules Compliance (44)
  • Same Day ACH (46)
  • Standard (2)
  • Training (29)

Filter by Type

  • Basic page (231)
  • Event (9)
  • Job Post (1)
  • Quick Start Interactive (2)
  • Rule (39)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (21)
  • Blog (251)
  • Government Affairs Updates (3)
  • Operations Bulletin (11)
  • Podcast (56)
  • Press Release (135)
  • Book (12)
  • Bundles (3)
  • eBook (4)
  • Others (14)
  • Quick Reference (6)
  • Special Offers (2)
  • Training Materials (2)
  • Web based (6)
  • Guidance (1)
  • Infographic (3)
  • Publication (2)
  • Report (1)
  • Risk Management (84)
1311 results related to "*"
September 7, 2022
PaymentsIQ by Nacha
Did you hear the news? Nacha is looking for industry professionals who aren’t afraid of unchartered waters. If you have a wealth of payments knowledge, and want to help keep the ship on course, then we want to hear from YOU! From crypto to ACH, risk to …
September 3, 2025
PaymentsIQ Live! Sessions
Wednesday, November 5 (All times Eastern) 9:30 am – 9:35 am – Opening Remarks 9:35 am – 10:25 am – Recognizing Third-Party Service Providers, Third-Party Senders, and Nested Third-                                   Party Senders (Part One) In the ACH …
September 4, 2025
PaymentsIQ Live! Third Parties in the ACH Network
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
October 20, 2025
PaymentsIQ Live!
November 4, 2025
PaymentsIQ Live!
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live! —a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
September 26, 2025
PaymentWorks
The PaymentWorks digital vendor onboarding platform helps businesses and public sector customers comply with the new ACH credit rules by providing comprehensive protection and indemnification from business email compromise (BEC), vendor impersonation, and …
July 2, 2021
Payroll Industry Survey Shows Direct Deposit Gets Workers Paid On Time
Direct Deposit rules on payday. But you don’t have to take our word for it. The American Payroll Association’s annual “Getting Paid In America” survey backs that up.  On the question of “How do you receive your pay?” the results were lopsided: 93% of …
March 9, 2023
Phase Two of Supplementing Data Security Rule Takes Effect June 30
Phase Two of Nacha’s Supplementing Data Security Rule will be implemented June 30, and Third-Party Senders, Third-Party Service Providers, and Originators should be preparing for compliance. The Nacha Operating Rule requires that account information be …
March 3, 2023
Phase 2 of Micro-Entries Rule is Effective March 17
In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection.  “At a minimum that includes monitoring forward and return volumes …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 103
  • Page 104
  • Current page 105
  • Page 106
  • Page 107
  • …
  • Next page Next Page
  • Last page

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • 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 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Podcast
  • Youtube