News Payments Strategy Top 50 FI ACH Originators and Receivers for 2022 Announced 3/8/2023 The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available. Read more Tags: ACH, ACH Network, Nacha, volume
News Rules & Regulations Grace Period Ending to Comply with Nacha Rule 2/22/2023 Nacha will begin enforcing the Nested Third Party Sender rule on March 31, 2023. Are you ready? Read more Tags: Compliance, ACH, Rules, Audit, Risk Assessment, Third Party, Third-Party, Third-Party Sender, ACH Network, rules updates, Nacha, ACH Rules, Nacha Rules, ePayAdvisors
News Payments Strategy Same Day ACH Value Soars 87.5% in 4Q22 2/15/2023 According to Nacha, the ACH Network continued growing in the final quarter of 2022. Read more Tags: ACH, Same Day ACH, ACH Network, Nacha, volume
News Payments Strategy ACH Network Prospers Through Economic Uncertainty 12/28/2022 Between inflation, market swings, crypto issues, and more, the U.S. has weathered an uncertain economic situation in 2022. Read more Tags: ACH, Same Day ACH, ACH Network, Nacha, B2B, economy
News Rules & Regulations Audit & Compliance Nested TPS Changes in the Risk Management Portal... 8/3/2022 Originating Depository Financial Institutions (ODFIs) are currently required to identify their Third-Party Senders to Nacha. On September 30, 2022, a new... Read more Tags: Compliance, ACH, Risk Management, Risk Mitigation, Originators, Origination, TPS, TPSP, Audit, Third Party, Third-Party, Third-Party Sender, ACH Operations, ACH Network
News Additional Late Night ACH File Deliveries to Start in... 7/28/2022 Beginning in mid-September 2022, the ACH Operators - the Federal Reserve and The Clearing House - will implement additional late-night deliveries of ACH... Read more Tags: ACH, Settlement, ACH Operations, ACH Network, ACH Entry, ACH Return Entry, Fed