Displaying 1 - 20 of 36

Tag: Consumers

Product June 1, 2023

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.

Article March 14, 2023
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).
Event February 22, 2023

Let’s face it, we’ve all been there. You’re working with a client or processing an ACH file, when a question arises and you’re not 100% sure how to proceed.

Product January 1, 2023
Purchase the 2023 Nacha Operating Rules & Guidelines Print and Online Resource together and save 10%

Product December 31, 2022

Recorded Feb. 23, 2023
Recording access valid until August 23, 2023
Recording access purchases are final

Product December 27, 2022

This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.

Product November 2, 2022

11th Edition - Coming Soon!

This comprehensive manual explains the requirements of the Nacha Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversal

Product June 1, 2022


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.

Article December 13, 2021
America Saves Week 2022 is coming. Here's how you can participate by urging employees and customers to use Split Deposit to save automatically.
Article November 19, 2021
In a recent podcast interview, Nacha’s Brad Smith discusses BNPL and the ACH Network.
Article November 2, 2021
Nacha has named Dan Roth to the position of Senior Director, Communications.
Article October 19, 2021
Nacha and many Payment Associations provided comments on the notice of proposed rulemaking (the “Proposed Rule”) regarding the Federal Government Participation in the Automated Clearing House (“ACH”).
Article October 19, 2021
With business-to-business (B2B) showing particularly strong growth, and healthcare claim payments setting a record, the modern ACH Network recorded a 7.7% increase in payment volume during the third quarter of 2021. 
Article October 11, 2021
Business Email Compromise (BEC) is an increasing concern for organizations of all sizes. Learn what to do to avoid becoming a victim.
Article September 24, 2021
The IRS used Same Day ACH to send some 430,000 Advance Child Tax Credit (ACTC) payments.
Article September 16, 2021
Join the Payments Innovation Alliance to advance your payments knowledge, influence payments trends, and network with payments executives and professionals from throughout the industry and from around the globe.
Article September 13, 2021
Every day, U.S. government agencies rely on the ACH Network to distribute critical payments because it is safe, secure and reliable. To illustrate how Direct Deposits sent through the ACH Network are vital to Americans, Nacha launched directdepositdelivers.org.
Article August 31, 2021
It seems like the bad guys work night and day concocting new ways to separate people and businesses from their money. But when it comes to cybercrime, one scam tops the list: Business Email Compromise (BEC).
Article August 16, 2021

By now you’ve likely seen the ACH Network’s second quarter results for this year. While the 9.9% overall growth rate is proof that the ACH Network is thriving, it doesn’t tell the full story. To do that, you need to take a closer look at some of the numbers that factor in.

Article August 4, 2021
The ACH Network is the backbone of the U.S. financial system and benefits consumers, businesses and government agencies. While many consumers are unaware of the name ACH, they are aware of electronic bank transfers, electronic funds transfers and similar terms.