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Tag: Third-Party Sender

Product January 15, 2020

Recorded Jan. 15, 2020
Recorded access is valid until June 30, 2020
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Product December 18, 2019

Recorded Dec. 17, 2019
Recorded access is valid until June 30, 2020
*All recording purchases are final

Product November 19, 2019

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Product November 19, 2019
This web-based interactive Nacha Rules resource provides access to both the full Nacha Operating Rules & Guidelines Premium Edition as well as any potential supplements. The Nacha Operating Rules online resource website is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This resource has been set up to take advantage of HTML5 website, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features: • Customized Bookmarking • Keyword/Phrase Search • Copy options • Printing options Subscription access to the 2020 Nacha Operating Rules Online Resource runs from December 31, 2019 through December 31, 2020.
Product November 14, 2019


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.

Product September 4, 2019

The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam.  The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more.

Article June 25, 2019
Payroll impersonation and redirection fraud is a fact of life today, but Nacha has a new way to help fight it: The Payroll Credit formatting standard for ACH payroll files.
Resource February 19, 2019

HERNDON, Va., February 19, 2019 – 2018 was a milestone year for the ACH Network. Payment volume climbed by almost 1.5 billion payments, the fourth straight year the ACH Network has added more than 1 billion new payments. 

Article February 7, 2019

At 36 pages, the criteria for becoming a Nacha Certified Third-Party Sender “is a little daunting when you first look at it.”

That’s what Becky Wagner thought—though she’s quick to add that Nacha helped at every step of the way. 

Resource January 29, 2019

HERNDON, Va., January 29, 2019 – ACH Network volume saw its biggest quarterly growth in more than a decade during the fourth quarter of 2018. Same Day ACH payments also passed a significant milestone.

Resource November 1, 2018

HERNDON, Va., Nov. 1, 2018 – The number of ACH payments totaled more than 5.6 billion in the third quarter of 2018, a 6.7 percent increase over Q3 2017, according to NACHA.

Product September 2, 2016

This workbook is designed to assist Third-Party Senders in identifying and managing ACH risk.