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Smarter Faster Payments 2025

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      What is ACH and how does it affect your life? Here’s what you need to know.
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1455 results related to "*"
May 30, 2025
Ready to Sign Up for Direct Deposit with Your Employer?
The first thing to do is to ask your employer if they offer Direct Deposit. If you work at a small place, check with your boss; in a larger firm, ask the human resources department. In many cases the answer is yes, so you’ll want to be ready with the most …
July 18, 2022
RDFI Customer Service Issues for ARC Payments
On March 15, 2002 Nacha Operating Rules became effective for Accounts Receivable Entries (ARC). Under the ARC rules, a consumer check remitted to an accounts receivable location, such as a lockbox or dropbox, can be converted into an ACH debit when prior …
March 9, 2023
Ransomware: Don’t Panic…Prepare
Naysayers want you to believe there is no hope in preventing or surviving a ransomware attack,  so you should just give up now. Or, you can join the Payments Innovation Alliance for its next webinar to learn how to cut through the fear, so you can focus …
July 21, 2022
Ransomware
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block …
May 16, 2023
Raising Awareness of ACH for Those Who Could Benefit
While ACH is as easy as ABC in the payments world, not everyone knows about the benefits of using electronic payments. That’s where Nacha’s Industry Verticals team comes in. “Mention Direct Deposit and the light bulb comes on, but ACH is a whole lot more, …
February 25, 2025
Quick Reference Cards for Exception Handling
These handy cards are a must-have for every financial institution! They provide a simple and quick way to look up the Nacha Operating Rules as you process your daily ACH activity. By clicking on the "Buy Now" button, you acknowledge that you will be …
February 25, 2025
Quick Reference Cards for Originators
Digital Download - These Quick Reference Cards for Originators were designed to assist Financial Institutions in educating their originating companies. It is not intended to be all encompassing or replace the Nacha Operating Rules.  In the event of any …
October 18, 2024
Quest
The Quest® Operating Rules (Rules) set forth the requirements for the distribution of government benefits under the Quest service mark. Nacha hereby dedicates all of its right, title and interest in the Quest® Operating Rules, including any copyright …
October 17, 2024
Quest® Operating Rules (August 2024)

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