Filter by Topic

Filter by Type

1264 results related to "*"
International ACH Transactions FAQs
International ACH Transactions (IAT) are more common every year, so it’s critical that your financial institution stays up-to-date on secure and efficient IAT processing. For more information  return to the dedicated IAT resource center  or jump to: …
International Payments Glossary
Terms from A to Z of international payments can be confusing. This list of frequently used terms can help you navigate through. For additional information, see: Frequently Asked Questions   International Payments Acronyms   IAT Resource Center A B C D F G …
International Payments Acronyms
The ABCs of international payments can be confusing. This list of frequently used acronyms can help you sort out AML to XML. For additional information, see: Frequently Asked Questions   International Payments Glossary   IAT Resource Center Acronyms …
A New Look—and a Better Experience—for Nacha.org
You’re probably noticing something (actually, a lot of things) different here on Nacha.org. We’ve unveiled our new look. You should find it easier to navigate and get where you want to go in fewer clicks. The mega menus under each main navigation area …
Nacha Files Comments Supporting Treasury’s Efforts to Increase Electronic Disbursements
Nacha filed comments on March 10, 2023, in support of the Treasury Department’s efforts to implement a statutory mandate requiring the federal government to deliver non-tax payments by electronic funds transfer (EFT). Nacha’s comments reiterated that …
Child Support User Guide
ACH Network Moves 30 Billion Payments, $77 Trillion in 2022 Led by Growth in Same Day ACH and B2B
HERNDON, Virginia, Feb. 22, 2023 – The modern ACH Network safely and efficiently processed 30 billion payments valued at $76.7 trillion in 2022, increases of 3% and 5.6% respectively over 2021.  “2022 marked the tenth consecutive year in which the total …
Third-Party Sender Roles and Responsibilities
This Rule clarifies the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by Addressing the existing practice of Nested Third-Party Sender relationships, and Making explicit and clarifying the requirement that a TPS conduct a Risk …
One Year of $1 Million for Same Day ACH
The one-year anniversary of Same Day ACH’s $1 million limit is March 18. The higher per-payment limit was in effect for more than nine months of 2022, and the results for all of last year speak volumes (and value). The 697.5 million Same Day ACH payments …