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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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1489 results related to "*"
July 2, 2021
Don’t Be a File Holder
File holders, you know who you are, but for those who don’t, allow us to explain.  Sometimes, organizations originating ACH payments use stale or other invalid dates in the “Effective Entry Date” field. Accidents happen, but some do it routinely or have …
March 16, 2023
Don’t Become a Victim of Business Email Compromise; Nacha’s Tools Can Help
Opening an email shouldn’t seem as risky as walking down a dark alley, but sometimes today you get that feeling. One wrong click and the consequences can be dire.  Business Email Compromise, or BEC, is a fact of life for companies large and small, as …
April 28, 2025
Don’t Shortchange Your Crazy Idea, the ‘Patron Saint of Crazy Ideas’ Tells Payments
NEW ORLEANS —To everyone who’s ever gotten what seems like a brainstorm, only to quickly flip and decide, “Nah, that’ll never fly,” Kyle Scheele hopes you’ll think twice.  “Maybe your idea is too crazy to work. There certainly are ideas that are. But for …
March 9, 2023
DonorsChoose: From a Classroom Idea to a Crowdfunding Giant
NASHVILLE, Tennessee —In a New York City public school, barely 3 miles from Yankee Stadium, the idea that became DonorsChoose was born out of necessity. “When I started teaching in the Bronx, I saw firsthand that all schools are not created equal. My …
January 31, 2022
Download the Account Validation Paper
  Return to Nacha …
November 15, 2024
Dwolla
Dwolla, Inc. is a fintech company powering innovations with sophisticated account-to-account payment solutions. Dwolla’s robust platform, low-code API and partnership ecosystem simplify the complex process of integrating with the various payment networks …
August 17, 2023
Early Funds Availability: Sound Practices to Prevent Fraud
Payments in the United States are becoming faster. To gain a competitive advantage, some financial institutions offer consumers access to funds from an ACH credit before settlement, which is allowed under the Nacha Rules. Unfortunately, fraudsters are …
July 17, 2025
Early Warning
Early Warning®, a financial services technology leader, has been empowering and protecting consumers, small businesses, and the U.S. financial services ecosystem with cutting-edge fraud and payment solutions for over 30 years. Through an unmatched network …
February 28, 2023
Earn a Faster Payments Professional Certificate
The Payments Innovation Alliance, along with Nacha and the Payments Associations, are on track to launch the first Faster Payments Professional Certificate in 2022. The FPP will allow payments professionals to demonstrate proficiency in the field of …

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