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
TPI logo image

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 Payments Risk Professional
      • Accredited Faster Payments 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
      • Membership Overview
      • 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
      • 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
      • 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 (241)
  • ACH Statistics (31)
  • 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 (24)
  • Direct Deposit (38)
  • Direct Member (8)
  • Direct Payment (29)
  • Education (85)
  • Faster Payments (11)
  • Healthcare EFT (21)
  • Instant Payments (4)
  • International ACH (IAT) (4)
  • ISO 20022 (6)
  • Membership (28)
  • Nacha Governance (7)
  • Nacha Operating Rules (66)
  • Nacha Organization (9)
  • Nonprofit (13)
  • Opt-in Program (4)
  • Other Payment Channels (3)
  • Payments Association (1)
  • Payments Consulting (9)
  • Payments Enablement (20)
  • Payments Innovation Alliance (36)
  • Phixius (13)
  • Preferred Partner Program (44)
  • Quest EBT (2)
  • Quick Reference (9)
  • Risk Management (123)
  • Rules Compliance (54)
  • Same Day ACH (56)
  • Standard (2)
  • Training (29)

Filter by Type

  • Basic page (245)
  • Event (10)
  • Job Post (3)
  • Quick Start Interactive (2)
  • Rule (33)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (22)
  • Blog (319)
  • Government Affairs Updates (11)
  • Operations Bulletin (33)
  • Podcast (58)
  • Press Release (169)
  • Book (12)
  • Bundles (4)
  • eBook (4)
  • Others (15)
  • Quick Reference (6)
  • Special Offers (2)
  • Training Materials (3)
  • Web based (6)
  • Guidance (3)
  • Infographic (3)
  • Publication (2)
  • Report (1)
  • Risk Management (79)
1508 results related to "*"
July 18, 2024
Q2
Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. Q2 enables its financial institutions and fintech companies to provide comprehensive, …
July 24, 2024
ACH Operations Bulletin #2-2024: Voluntary Formatting Standard for Individual Name Field
Summary In 2023, Nacha issued a Request for Comment on a proposal to standardize the use of the Individual Name field in consumer ACH Entries. While the proposal did not move forward to ballot, Nacha recommends that Originators and their Third-Party …
July 26, 2024
Considerations for Implementing the New Risk Management Rules
July 26, 2024
Q2
Preferred Partner for ACH Experience/Fraud Monitoring/Risk and Fraud Prevention …
July 26, 2024
Lyons Commercial Data
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing. Lyons Commercial Data …
July 26, 2024
Treasury Software
Treasury Software provides a line of ACH software, enabling clients of all sizes to create ACH Files .  ACH Universal™ is installed at the client's location, enabling full integration and automation with popular packages such as QuickBooks, Excel and …
July 30, 2024
Payments Innovation Alliance Releases Business Email Compromise Response Action Plan
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published its Business Email Compromise Response Action Plan . This free publication not only offers …
August 1, 2024
Nacha Preferred Partner Program Adds Four New Categories
RESTON, Virginia , Aug. 1, 2024 – Four new categories of Nacha Preferred Partners were unveiled today, doubling the number of categories available for organizations to showcase their leadership in the ACH Network. Nacha Preferred Partners offer products …
August 1, 2024
Considerations for RDFIs with Fintech Relationships
When an RDFI enters into a relationship with a fintech that provides consumers or businesses (“customers”) with an account the customer can use to receive ACH transactions, the RDFI should consider the specific roles and responsibilities that the fintech …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 111
  • Page 112
  • Current page 113
  • Page 114
  • Page 115
  • …
  • 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