Products Payments Strategy Categorizing Entries 7/6/2022 To assist payments professionals in understanding the various types of Entries supported in the ACH Network, the Nacha Operating Rules compliance related to... Read more Tags: ACH, Continuing Education
Products Payments Strategy Risk vs. Rewards - High Risk Originators 7/6/2022 Assess + Identify + Monitor (AIM) is a successful formula for effectively managing high-risk originators. Every Financial Institution has a responsibility... Read more Tags: Risk, ACH, Continuing Education, Risk Mitigation, Originators
Payments Strategy ACH Volume Statistics 7/18/2022 Historical ACH Volume and Value from the previous year and additional historical data is also available at the bottom of the page. Read more Tags: ACH, Same Day ACH
Payments Strategy FedPayments Improvement 7/19/2022 Payments improvement news, perspectives, and community Read more Tags: ACH, FedNow, Faster Payments Council, Digital Currency, Instant, Instant Payments, Check, Wire, CBDC, Central Bank
Payments Strategy Direct Deposit 7/19/2022 With Direct Deposit, electronic payments are made directly into your bank account — there’s no check, and no trip to the bank. It’s just a... Read more Tags: ACH, Same Day ACH, Secure, Payments Strategy, program, Faster, campaign
Payments Strategy Fed's Same Day ACH Resource Center 7/19/2022 This resource center presents information about Same Day ACH and the impact on FedACH® Services. In May 2015, an ACH Rules change passed providing for... Read more Tags: Compliance, ACH, Same Day ACH, Secure, Faster
Payments Strategy Nacha's Same Day ACH Resource Center 7/19/2022 Review the technical details and impact related to the upcoming increase here as well as read some of the most frequently asked questions about... Read more Tags: Compliance, ACH, Same Day ACH, Secure, Faster
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement