Displaying 1 - 14 of 14

Tag: Third-Party Sender/Third-Party Service Provider

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July 15, 2025 – Nacha's Payments Innovation Alliance, a membership program that brings together diverse global stakeholders seeking to transform the payments industry, has released a new educational video, Protecting Payments in the Quantum Era: Prepare for Impact.

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Big changes to the Nacha Operating Rules lie ahead in 2026, as risk management plays an ever-increasing role in the ACH Network. And to borrow a line from The Beatles, you might want to get by with a little help from your friends. In fact, collaboration is going to be key. 

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Today, in celebration of National AAP Recognition Day, Nacha proudly recognizes the achievements of 327 newly accredited ACH Professionals (AAPs) who earned their credential by passing the 2024 exam.

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This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.

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This is an electronic publication. It will be available for immediate download after purchase.

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Buy the Third-Party Sender ACH Audit Guide, get the TPS ACH Risk Assessment 50% off!

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Nacha has awarded Nacha Certified status for a second consecutive term to Paycor, a leading provider of Human Capital Management software.
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The Nacha Risk Management Advisory Group (RMAG) held a series of discussions on the topic of Third-Party Senders (TPSs) and the ODFIs that process for them. RMAG developed sound business practices for ODFIs for both the onboarding of new TPS clients and the ongoing monitoring of existing TPS clients.
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One Inc, which delivers a frictionless payment experience to over 165 insurance companies, has met the rigorous standards to become a Nacha Certified Third-Party Sender. 
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Nacha has approved Nacha Certified status for Bill.com, a leading cloud-based software platform which facilitates ACH payments. 
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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.