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
      • AAP/APRP Exchange
      • 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 (239)
  • 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 (10)
  • 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 (124)
  • 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 (318)
  • Government Affairs Updates (11)
  • Operations Bulletin (32)
  • Podcast (57)
  • 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)
1505 results related to "*"
January 5, 2023
“Third-Party Senders and the ACH Network”: The Most Up-to-Date Rules and Scenarios for Third Parties and Financial Institutions
Third parties are an important partner in the ACH Network, providing access to millions of Originators. To ensure they have the latest information, Rules updates, and risk management guidance, Nacha just released the fourth edition of “Third-Party Senders …
June 28, 2023
Third-Party Tax Payments (TPP) Banking Convention
May 3, 2024
Third-Party Senders & the ACH Network
TPS requirements/obligations for originating ACH payments. …
May 3, 2024
Third-Party Sender Roles and Responsibilities
The roles/responsibilities of Third-Party Senders in the ACH Network. …
September 3, 2025
Third Parties in the ACH Network
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 Network. … Third-Party Service Provider (TPSP): …
October 1, 2023
Thinking about Nacha Accreditation
… 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. …
March 31, 2021
Thank You for Your Interest
Nacha Consulting We know payments inside and out. At Nacha Consulting our team brings expertise from across the payments spectrum to provide you best in class services. Learn more about our capabilities. Nacha Consulting Keep In Touch To read about Nacha …
November 8, 2019
Testing the APIs
The ASIG sandbox is an isolated test environment where you can try out the standardized APIs. Below are instructions on how to make your first API call within this sandbox, or an API REST tool like Postman (see below). A sample set of data is available …
February 10, 2020
Terms and Conditions of Use
THIS WEBSITE IS OWNED AND OPERATED BY THE NATIONAL AUTOMATED CLEARING HOUSE ASSOCIATION (“Nacha”). Nacha PROVIDES THIS WEB SITE (THE "SITE") TO YOU SUBJECT TO THESE TERMS AND CONDITIONS OF USE (THESE "TERMS OF USE"). PLEASE READ THESE TERMS OF USE …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 12
  • Page 13
  • Current page 14
  • Page 15
  • Page 16
  • …
  • 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