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Tag: Large Organization Payor/Payee

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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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Purchase the 2025 Nacha Operating Rules & Guidelines Print and Online Resource together an

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Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published Diving into the Fundamentals of Cryptocurrency as a

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ACH Risk Management Handbook and the ACH Compliance Manual print publications.
 

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Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies.

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It’s called “Smarter Faster Payments 2023” for a reason, and this year you’re going to see an emphasis on faster.

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The payments field is never stagnant, so there’s no reason why payments education should be. The 2023 TPI On Campus, July 16-19, is moving with the times. Just ask the dean.

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ACH, wires and cards are words we associate with payments. But metaverse, Web3 and NFTs?

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Nacha filed comments (can we link our letter) 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).
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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.

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ACH end users have consistently and constantly asked for higher dollar limits for Same Day ACH payments. In March 2020, the original limit of $25,000 was raised to $100,000. Then, two years later in March 2022, the limit was increased again to $1 million per payment.

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Could FedNow pave the way for more ACH settlement windows? At Smarter Faster Payments 2022 there was discussion about whether FedNow's functionality could be applicable to other Fed services, including ACH.
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Business Email Compromise numbers are down in the newest AFP fraud survey, which also finds checks continue to be most susceptible to fraud.
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Nacha President and CEO Jane Larimer takes a closer look at the first quarter 2022 ACH Network results.