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
Smarter Faster Payments 2025

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
  • Education
    • In-person Events
      • Smarter Faster Payments
      • Payments Institute
      • Nacha Risk Retreat
    • Virtual Learning
      • Smarter Faster Payments Remote Connect
      • TPI Home School
      • PaymentsIQ by Nacha
      • Payments Legal & Compliance Summit
      • Webinars
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • 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
    • 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
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Consumer FAQs on ACH Payments
      • Direct Deposit and Direct Payment Benefits Consumers
      • Risk Management Resources for Consumers
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • 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 (31)
  • ACH (224)
  • ACH Statistics (30)
  • Affiliate program (1)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (10)
  • Business to Business (29)
  • Business to Consumer (5)
  • Consumer Payments (7)
  • Conversational Payments (1)
  • Corporate/Business (22)
  • Direct Deposit (36)
  • Direct Member (8)
  • Direct Payment (27)
  • Education (85)
  • Faster Payments (9)
  • Financial Institution (1)
  • Healthcare EFT (20)
  • Instant Payments (3)
  • International ACH (IAT) (4)
  • ISO 20022 (6)
  • Membership (28)
  • Nacha Governance (7)
  • Nacha Operating Rules (63)
  • Nacha Organization (9)
  • Nonprofit (13)
  • Opt-in Program (4)
  • Other Payment Channels (3)
  • Payments Association (1)
  • Payments Consulting (7)
  • Payments Enablement (20)
  • Payments Innovation Alliance (29)
  • Phixius (13)
  • Preferred Partner Program (43)
  • Quest EBT (2)
  • Quick Reference (9)
  • Risk Management (111)
  • Rules Compliance (53)
  • Same Day ACH (54)
  • Standard (2)
  • Training (23)

Filter by Type

  • Basic page (238)
  • Event (7)
  • Job Post (2)
  • Quick Start Interactive (2)
  • Rule (35)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (21)
  • Blog (302)
  • Government Affairs Updates (11)
  • Operations Bulletin (30)
  • Podcast (49)
  • Press Release (164)
  • Book (10)
  • Bundles (2)
  • eBook (4)
  • Others (15)
  • Quick Reference (6)
  • Special Offers (2)
  • Training Materials (2)
  • Web based (7)
  • Guidance (3)
  • Infographic (3)
  • Publication (1)
  • Report (1)
  • Risk Management (71)
1435 results related to "*"
August 17, 2023
Early Funds Availability: Sound Practices to Prevent Fraud
Payments in the United States are becoming faster. To gain a competitive advantage, some financial institutions offer consumers access to funds from an ACH credit before settlement, which is allowed under the Nacha Rules. Unfortunately, fraudsters are …
October 15, 2024
Early Warning
Early Warning, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S. financial system with cutting-edge fraud and payment solutions for more than three decades. We are also the company behind …
November 15, 2024
Dwolla
Dwolla, Inc. is a fintech company powering innovations with sophisticated account-to-account payment solutions. Dwolla’s robust platform, low-code API and partnership ecosystem simplify the complex process of integrating with the various payment networks …
January 31, 2022
Download the Account Validation Paper
  Return to Nacha …
March 9, 2023
DonorsChoose: From a Classroom Idea to a Crowdfunding Giant
NASHVILLE, Tennessee —In a New York City public school, barely 3 miles from Yankee Stadium, the idea that became DonorsChoose was born out of necessity. “When I started teaching in the Bronx, I saw firsthand that all schools are not created equal. My …
July 2, 2021
Don’t Be a File Holder
File holders, you know who you are, but for those who don’t, allow us to explain.  Sometimes, organizations originating ACH payments use stale or other invalid dates in the “Effective Entry Date” field. Accidents happen, but some do it routinely or have …
March 16, 2023
Don’t Become a Victim of Business Email Compromise; Nacha’s Tools Can Help
Opening an email shouldn’t seem as risky as walking down a dark alley, but sometimes today you get that feeling. One wrong click and the consequences can be dire.  Business Email Compromise, or BEC, is a fact of life for companies large and small, as …
April 28, 2025
Don’t Shortchange Your Crazy Idea, the ‘Patron Saint of Crazy Ideas’ Tells Payments
NEW ORLEANS —To everyone who’s ever gotten what seems like a brainstorm, only to quickly flip and decide, “Nah, that’ll never fly,” Kyle Scheele hopes you’ll think twice.  “Maybe your idea is too crazy to work. There certainly are ideas that are. But for …
July 13, 2022
Doctors Embrace ACH Claim Payments, But Dentists Have a Ways to Go
Doctors are increasingly making the switch to receive electronic claim payments, but for dentists it’s like pulling teeth. The new 2019 CAQH Index , released Jan. 21, estimates that 70% of medical claim payments were made electronically last year. That’s …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 105
  • Page 106
  • Current page 107
  • Page 108
  • Page 109
  • …
  • 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.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube