Displaying 1 - 20 of 427

Tag: ACH

Article October 4, 2022
A new survey from the Association for Financial Professionals (AFP) shows B2B payments are rapidly moving away from checks in favor of ACH and other electronic payments.
Article September 28, 2022
Today, Nacha, the U.S. Faster Payments Council (FPC) and our nation’s Payments Associations announced a first-of-its-kind alliance to create the Accredited Faster Payments Professional (AFPP) program. This partnership demonstrates a cross-industry collaboration to benefit the entire payments community.
Event September 22, 2022

Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection and recovery, and a cultural change in the industry about fraud information sharing.

Article September 22, 2022
Nacha released a report on its latest Risk Management Framework today, providing a new strategy for industry participants in both the ACH Network as well as other payments systems to address new and persistent frauds that increasingly make use of credit-push payments.
Article September 22, 2022
Fraud keeps changing. As it does, participants in the payments system need to understand and adapt to emerging fraud scenarios and develop counterstrategies to help protect their customers and themselves. 
Basic page September 15, 2022
Resources for religious organizations to assist in collecting gifts using electronic bank transfers
Basic page September 13, 2022
Resources for religious organizations to assist in collecting gifts using electronic bank transfers
Article August 30, 2022
Changes are coming in September with new late night ACH file deliveries to financial institutions that are Receiving Depository Financial Institution (RDFI) clients of both the Federal Reserve and The Clearing House.
Basic page August 30, 2022
MX is a Nacha Preferred Partner for Preferred Partner for for Risk Management and Fraud Prevention
Article August 24, 2022
Getting dentists to switch to electronic claim payments is at the heart of Nacha's new campaign with the American Dental Association.
Article August 18, 2022
It isn’t every day that you see an increase of 1,140%. But when you look at some recent gains by Same Day ACH used for business-to-business (B2B) payments that’s exactly what happened. 
Article August 11, 2022
While most Financial Institutions are entering quality data in the ACH Contact Registry, Nacha has heard about some frustrations in using the Registry.
Article August 5, 2022
Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found. 
Article August 2, 2022
The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the direct results of industry input. 
Article August 2, 2022
While ACH is as easy as ABC in the payments world, not everyone knows about the benefits of using electronic payments. That’s where Nacha’s Industry Verticals team comes in.
Article August 2, 2022
The ACH Network moved 7.5 billion payments in the second quarter of 2022, led by growth in Same Day ACH and business-to-business (B2B) payments.
Article July 11, 2022
Same Day ACH came through for the University of Kentucky during the pandemic. Learn how in our Success Story.
Article July 7, 2022
In 2020, Nacha provided relief from certain provisions of the Nacha Operating Rules due to impacts of the Coronavirus pandemic. This relief generally took the form of a policy of non-enforcement of these provisions and the effective dates of some new rules. Nacha has determined to allow this relief to expire as of October 1, 2022.
Article July 6, 2022
When is a payment a Micro-Entry and when isn't it? With the new Micro-Entry Rule taking effect in September, we take a closer look.
Article June 13, 2022
With one new Nacha Rule coming later this month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.