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Would You Give Us Five Minutes of Your Time? Does your company process electronic payments to pay other businesses or your employees via DirectDeposit? Then it is likely you are processing payments via ACH. We are reaching out to all businesses who …
Bringing ACH processing in-house is a major decision for any financial institution. There’s a lot to consider—including things you might not have considered. Kerry Sellen, AAP, APRP, is a Senior Director with Nacha Consulting , which works with clients …
Nine Nacha staffers attended the Association for Financial Professionals' 2024 conference in Nashville, Tennessee, held Oct. 20-23. That’s more than 10% of our entire staff! Throughout the event, the Nacha team shared valuable insights on ACH payments and …
Continuing your education as a payments professional, increases your marketability, benefits your employer and more effectively manages ACH Network use and enhances its risk management profile across payment types. Everyone learns in different ways. That …
Nacha provides essential tools, rules, and educational content for third parties navigating compliance requirements, seeking certification, or looking to deepen their understanding of their role in the ACH …
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
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 …
When a transaction involves the use of a payment intermediary (e.g., a Third-Party Service Provider that performs some aspect of payment processing on behalf of a client), those ACH roles may not always be easily identifiable. With the proliferation of …