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Tag: ACH

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Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments.

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The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available.
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The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for

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In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection. 
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Registration will open soon


All payment industry stakeholders are invited to join us for this two-day virtual symposium. Courses are taught by leading payment industry attorneys who will provide you with the knowledge you need to protect your clients and organizations.

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Consumers are increasingly turning to ACH to make a wide range of bill payments. Whether consumers know it as ACH, EFT, or electronic bank transfer, it’s safe, reliable and easy.
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The modern ACH Network safely and efficiently processed 30 billion payments valued at $76.7 trillion in 2022, increases of 3% and 5.6% respectively over 2021.
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One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees.
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Preferred Partner for ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partnership Logo

Preferred Partner for ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/ACH Experience

Preferred Partnership Logo

Preferred Partner for ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partnership Logo

Preferred Partner for Compliance/ACH Experience