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
 width=

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 Faster Payments Professional
      • Accredited Payments Risk 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
      • 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
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
    • 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 (33)
  • ACH (213)
  • ACH Statistics (30)
  • Afinis (4)
  • Afinis (4)
  • Alternative Payments (1)
  • API (9)
  • Business to Business (23)
  • Business to Consumer (4)
  • Consumer Payments (7)
  • Conversational Payments (1)
  • Corporate/Business (24)
  • Direct Deposit (35)
  • Direct Member (7)
  • Direct Payment (26)
  • Education (86)
  • Faster Payments (12)
  • Financial Institution (1)
  • Healthcare EFT (19)
  • Instant Payments (4)
  • International ACH (IAT) (4)
  • ISO 20022 (6)
  • Membership (27)
  • Nacha Governance (7)
  • Nacha Operating Rules (57)
  • Nacha Organization (9)
  • Nonprofit (12)
  • Opt-in Program (4)
  • Other Payment Channels (5)
  • Payments Association (1)
  • Payments Consulting (9)
  • Payments Enablement (19)
  • Payments Innovation Alliance (36)
  • Phixius (14)
  • Preferred Partner Program (40)
  • Quest EBT (2)
  • Quick Reference (9)
  • Risk Management (113)
  • Rules Compliance (43)
  • Same Day ACH (46)
  • Standard (2)
  • Training (29)

Filter by Type

  • Basic page (230)
  • Event (10)
  • Job Post (1)
  • Quick Start Interactive (2)
  • Rule (39)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (21)
  • Blog (249)
  • Government Affairs Updates (3)
  • Operations Bulletin (11)
  • Podcast (56)
  • Press Release (135)
  • Book (12)
  • Bundles (3)
  • eBook (4)
  • Others (14)
  • Quick Reference (6)
  • Special Offers (2)
  • Training Materials (2)
  • Web based (6)
  • Guidance (1)
  • Infographic (3)
  • Publication (2)
  • Report (1)
  • Risk Management (84)
1309 results related to "*"
October 1, 2025
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 …
October 1, 2025
2025 Nacha Operating Rules & Guidelines via App
A subscription code is required to redeem your content via Flux Player. Your code will be emailed to you separately after completing your purchase. Subscription access is available until late December 2025. Please review our recently updated Terms of Use …
October 1, 2025
2025 Nacha Operating Rules & Guidelines Online Resource
A subscription code is required to gain access to the Online Resource.  Your code will be emailed to you separately after completing your purchase.   Please review our recently updated Terms of Use . Subscription access runs thru December 2025. User …
October 1, 2025
2025 Nacha Operating Rules & Guidelines
Please review our recently updated  Terms of Use.   Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules …
October 1, 2025
Spotlight! Payments Video Challenge 2025
The finalists have been selected!  Vote now for your favorite video that takes a stand against scammers. VOTE NOW Finalists can win up to $6,500 for the best video! Contest creators were tasked to educate the public on financial scams with a video in …
October 1, 2025
Spotlight! Payments Video Challenge 2025
View the Winning Videos from the 2024 Contest Get inspired! Watch the videos that took home the top prizes. These creators nailed it—see how you can stay one step ahead of a scam! Congratulations to our 2024 winners: Grand Prize Winner: $5,000 Austin …
October 1, 2025
Spotlight! Payments Video Challenge 2025
Be Original You have an opportunity to reach a broad audience and use your creativity to make a difference in combating financial scams. While there is a wealth of information published by the FBI , Better Business Bureau , AARP and others, avoid …
October 1, 2025
Spotlight! Payments Video Challenge 2025
Contest Participation Short original MP4 video will be in English, spanning 60 seconds or less. Video may cover one or more financial scams. No logos, hashtags, company names, trademarks or sales pitches. Participation rules will govern video contents, …
September 30, 2025
Nacha Risk Retreat
Join us for the Nacha Risk Retreat, an engaging and interactive event designed to equip you with the tools and strategies needed for success. In small, collaborative groups, you will dive deep into hands-on learning experiences focused on managing …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 7
  • Page 8
  • Current page 9
  • Page 10
  • Page 11
  • …
  • 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