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No one at a financial institution wakes up one morning and decides to start originating ACH payments. There’s a lot that goes into it, as Sunrise Family Credit Union can attest. In fact, their board had long wanted SFCU to become an Originating Depository …
RESTON, Virginia , March 3, 2025 – Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool references the latest version of the Nacha Operating …
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 …
Payments Innovation Alliance Releases New Conversation Guide to Help Family Members Avoid Scam Attempts
Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published a new discussion guide, Let’s Talk Turkey , a resource aimed at helping family and friends …
Growing up, if mom told you you’re creative, she was right. And if she didn’t, Kyle Scheele thinks she should have. “Creativity is a skill, but we talk about it like it’s a gift, and we talk about it like it’s this thing that you either have or you …
RESTON, Virginia , March 6, 2025 – Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, announced the winners of its first Spotlight! Payments Video Challenge. …