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
Smarter Faster Payments 2025

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
  • Education
    • In-person Events
      • Smarter Faster Payments
      • Payments Institute
      • Nacha Risk Retreat
    • Virtual Learning
      • Smarter Faster Payments Remote Connect
      • TPI Home School
      • PaymentsIQ by Nacha
      • Payments Legal & Compliance Summit
      • Webinars
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Resources
      • Publications & Store
      • ACH Quick Start Tool: B2B
      • ACH Quick Start Tool: B2C
      • Faster Payments Playbook
      • ACH for Developers Guide
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
    • 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
      • Consumer FAQs on ACH Payments
      • Direct Deposit and Direct Payment Benefits Consumers
      • Risk Management Resources for Consumers
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • 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 (31)
  • ACH (222)
  • ACH Statistics (30)
  • Affiliate program (1)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (10)
  • Business to Business (28)
  • Business to Consumer (5)
  • Consumer Payments (7)
  • Conversational Payments (1)
  • Corporate/Business (22)
  • Direct Deposit (36)
  • Direct Member (8)
  • Direct Payment (27)
  • Education (85)
  • Faster Payments (9)
  • Financial Institution (1)
  • Healthcare EFT (20)
  • Instant Payments (3)
  • International ACH (IAT) (4)
  • ISO 20022 (6)
  • Membership (28)
  • Nacha Governance (7)
  • Nacha Operating Rules (64)
  • Nacha Organization (9)
  • Nonprofit (13)
  • Opt-in Program (4)
  • Other Payment Channels (3)
  • Payments Association (1)
  • Payments Consulting (6)
  • Payments Enablement (20)
  • Payments Innovation Alliance (29)
  • Phixius (13)
  • Preferred Partner Program (43)
  • Quest EBT (2)
  • Quick Reference (9)
  • Risk Management (111)
  • Rules Compliance (54)
  • Same Day ACH (54)
  • Standard (2)
  • Training (23)

Filter by Type

  • Basic page (238)
  • Event (7)
  • Job Post (2)
  • Quick Start Interactive (2)
  • Rule (35)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (21)
  • Blog (298)
  • Government Affairs Updates (11)
  • Operations Bulletin (30)
  • Podcast (49)
  • Press Release (164)
  • Book (11)
  • Bundles (3)
  • eBook (4)
  • Others (15)
  • Quick Reference (6)
  • Special Offers (2)
  • Training Materials (2)
  • Web based (7)
  • Guidance (3)
  • Infographic (3)
  • Publication (1)
  • Report (1)
  • Risk Management (71)
1432 results related to "*"
February 6, 2025
Stronghold
Stronghold’s mission is to provide fast, secure, and accessible financial services for all. Through their developer APIs, they enable access to legacy and next-generation payments and financial services. Benefits of being a Nacha Preferred Partner: Being …
July 22, 2022
Studying A-to-Z for the AAP Exam
Studying A-to-Z for the AAP Exam Joyce Bucknam, AAP Remote Systems Manager Reliant Community Federal Credit Union Joyce Bucknam spent 10 months preparing for the AAP exam. And for good reasons. “It was a very intense exam. It truly is a reading exam,” …
August 16, 2022
Submit Your Questions about EFTs
Nacha can answer your questions about EFTs.   …
March 3, 2023
Supplementing Fraud Detection Standards for WEB Debits
The WEB Debit Account Validation Rule became effective March 19, 2021. The rule was originally approved by Nacha members in November 2018 to become effective January 1, 2020. The Nacha Board of Directors approved an extension in effective date to allow …
March 3, 2023
Supplementing Data Security Requirements (Phase 1)
The existing ACH Security Framework including its data protection requirements is supplemented to explicitly require large, non-FI Originators, Third-Party Service Providers (TPSPs) and Third-Party Senders (TPSs) to protect deposit account information by …
March 3, 2023
Supplementing Data Security Requirements
This rule supplements previous ACH Security Framework data protection requirements by explicitly requiring large, non-FI Originators, Third-Party Service Providers (TPSPs) and Third-Party Senders (TPSs) to protect deposit account information by rendering …
May 3, 2024
Supplementing Data Security Requirements
Rule: For protection make deposit account info unreadable when stored. …
March 9, 2023
Supporting Nonprofits and Religious Organizations
Donors are the lifeblood for nonprofits and religious organizations. Enabling electronic bank transfers is the choice method to convert them to sustainable donors and to save money so you can devote more to your mission. ACH can help. Electronic bank …
September 3, 2024
Supporting Documentation Quick Reference

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 143
  • Page 144
  • Current page 145
  • Page 146
  • Page 147
  • …
  • 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.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube