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
SFP26 event

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 & Opt-in Programs
      • Nacha Programs Supporting ISO 20022
      • Banking Conventions and Opt-in Programs
    • 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 (30)
  • ACH (205)
  • ACH Statistics (30)
  • Afinis (2)
  • Afinis (1)
  • Alternative Payments (1)
  • API (4)
  • Business to Business (24)
  • Business to Consumer (4)
  • Consumer Payments (7)
  • Conversational Payments (1)
  • Corporate/Business (25)
  • Direct Deposit (30)
  • Direct Member (7)
  • Direct Payment (25)
  • Education (74)
  • Faster Payments (12)
  • Financial Institution (1)
  • Healthcare EFT (17)
  • Instant Payments (4)
  • International ACH (IAT) (4)
  • ISO 20022 (5)
  • Membership (23)
  • Nacha Governance (7)
  • Nacha Operating Rules (54)
  • Nacha Organization (9)
  • Nonprofit (12)
  • Opt-in Program (4)
  • Other Payment Channels (5)
  • Payments Association (1)
  • Payments Consulting (11)
  • Payments Enablement (16)
  • Payments Innovation Alliance (37)
  • Phixius (13)
  • Preferred Partner Program (44)
  • Quick Reference (8)
  • Risk Management (111)
  • Rules Compliance (44)
  • Same Day ACH (46)
  • Standard (1)
  • Training (27)

Filter by Type

  • Basic page (211)
  • Event (8)
  • Job Post (1)
  • Quick Start Interactive (2)
  • Rule (40)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (21)
  • Blog (222)
  • Government Affairs Updates (3)
  • Operations Bulletin (11)
  • Podcast (57)
  • Press Release (128)
  • Book (12)
  • Bundles (2)
  • eBook (1)
  • Others (13)
  • Quick Reference (6)
  • Special Offers (2)
  • Training Materials (2)
  • Web based (6)
  • Guidance (1)
  • Infographic (2)
  • Publication (2)
  • Risk Management (85)
1241 results related to "*"
April 16, 2024
AFP Report Finds Check Fraud on the Rise
After four consecutive years of declines, the number of organizations reporting attempted or actual payments fraud rose considerably in 2023, new research found. The “2024 AFP Payments Fraud and Control Survey Report” showed the number rose to 80%, up …
May 3, 2024
AFP Report Finds Check Fraud on the Rise
Research: attempted/actual payments fraud rose considerably in 2023. …
March 9, 2023
Afinis Interoperability Standards Releases New APIs for Account Ownership Validation and Payment Initiation
Contact: Media Relations Nacha’s Afinis Interoperability Standards announced today it has released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation. Afinis is a membership-based …
March 9, 2023
Afinis Releases New APIs for Account Ownership Validation and Payment Initiation
Afinis Interoperability Standards released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation. Afinis is a membership-based organization that focuses on the rapid delivery of APIs and …
March 26, 2024
Afinis API Catalog
Initiate ACH Credit Swagger Specifications  link Technical documentation   link Initiate ACH Debit Swagger Specifications  link Technical documentation  link IAR Swagger Specifications  link   Technical documentation  link IAR Plus Swagger Specifications  …
March 22, 2024
Afinis Interoperability Standards
Afinis APIs support industry innovation. APIs have been used in the payments ecosystem for years to automate tasks, reduce friction and improve communication flows. But many organizations use unique, incompatible, customized APIs with varied formats and …
March 25, 2024
Afinis Initiate Pay API Technical Document
February 7, 2025
Advancements in Bank Account Validation Services
Dive into the latest episode of Nacha's "Payments Smartcast" where we discuss the state of bank account validation in the ACH space with Amy Morris, Senior Director, ACH Network Rules at Nacha, and James Cook, VP of Product Management at Accelitas. …
October 13, 2022
ACI Payments
ACI Payments, Inc. is a leading provider of digital payment solutions for the IRS, as well as states, municipalities, colleges and universities nationwide. Take advantage of our fast, convenient payment options and pay your bills on time, on your time, …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 117
  • Page 118
  • Current page 119
  • Page 120
  • Page 121
  • …
  • 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