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Tag: Consumers

Product May 11, 2021

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product May 10, 2021

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.

Product May 9, 2021

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product May 2, 2021

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, reversals, retention, audit, all Standard Entry Class C

Product April 30, 2021

Purchase the 2021 Nacha Operating Rules & Guidelines in Print and Online Resource together and save 10%

Product April 29, 2021

This Adobe-based product provides a three-year (2017-2019) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.

Product April 25, 2021

Purchase the 2021 Nacha Operating Rules & Guidelines in PrintOnline Resource and

Product March 1, 2021

The ACH Audit Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their annual ACH audit requirement.  Attachments to the guide include the following: Audit Guidelines with Rule References, a Pre-Audit Checklist, Audit Worksheets, an Audit Report of Rules Co

Article October 29, 2020
Help us spread the word on social media that Direct Deposit delivers using sample posts for Twitter, Facebook and LinkedIn. #DirectDepositDelivers
Product August 21, 2020

By Richard Oliver & George Warfel Jr.

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Product November 14, 2019


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 September 13, 2019

Sept. 13, 2019 Nacha Statement

Article August 29, 2019
Nacha, backed by eight financial institutions and end-user trade associations sent a letter to Senate Banking and House Financial Services Committee staff about the success of Direct Deposit for America’s workforce.
Resource April 2, 2019

There's more to the gig economy than just Uber drivers. Discover how KyckGlobal is using Same Day ACH to benefit what founder Jessica Koenig calls "the forgotten gig economy."

Resource February 19, 2019

HERNDON, Va., February 19, 2019 – 2018 was a milestone year for the ACH Network. Payment volume climbed by almost 1.5 billion payments, the fourth straight year the ACH Network has added more than 1 billion new payments. 

Resource January 29, 2019

HERNDON, Va., January 29, 2019 – ACH Network volume saw its biggest quarterly growth in more than a decade during the fourth quarter of 2018. Same Day ACH payments also passed a significant milestone.

Resource November 1, 2018

HERNDON, Va., Nov. 1, 2018 – The number of ACH payments totaled more than 5.6 billion in the third quarter of 2018, a 6.7 percent increase over Q3 2017, according to NACHA.

Product January 2, 2016

This widely used quick reference tool has been updated and is what every ACH participant needs to assist with their day-to-day ACH Operations.