Events Debit Card Disputes, Part 1: Regulation E 3/25/2026 Debit card transaction volume and value is increasing so it’s no surprise that your... Read more Tags:
Events Fraud Reduction Meeting - Raleigh 3/26/2026 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial... Read more Tags:
Events Debit Card Disputes, Part 2: The Global Networks’ Rules 4/1/2026 Debit card transaction volume and value is increasing so it’s no surprise that your disputes... Read more Tags:
Events ACH Boot Camp: Fundamentals - Virtual 4/8/2026 ePayResources, in partnership with First National Bankers Bank (FNBB),... Read more Tags:
Events Payments Risk Master Class - Virtual 5/12/2026 ePayResources, in partnership with Texas Bankers Association (TBA) & Independent... Read more Tags:
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Reveals Top 50 Originators and Receivers 3/11/2026 Total ACH payment volume in 2025 exceeded 42 billion. Read more Tags: Origination, Nacha, volume, RDFI, ODFI
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Happy National Nacha Accreditation Day! 2/10/2026 Congratulations to AAPs, AFPPs, and APRPs! Read more Tags: APRP, AAP, Nacha, AFPP, National Nacha Accreditation Day
News Payments Strategy Same Day ACH and B2B Propel ACH Network Growth in 2025 2/4/2026 Full year ACH Network volume totaled 35.2 billion payments. Read more Tags: Same Day ACH, ACH Network, Nacha, B2B
News Rules & Regulations Audit & Compliance Operations Alerts Operations Bulletin #3-2025: Automating the Request for Proof of Audit 9/12/2025 Learn more on our free webinar! Read more Tags: Nacha, Nacha Rules, Risk Management Portal, Audits
News Fraud & Disputes Spanish Resources Help Prevent Consumer Financial Fraud 8/27/2025 Raising awareness of mobile and money mule scams. Read more Tags: Fraud, Scams, Nacha, Payments Innovation Alliance
News Rules & Regulations Fraud & Disputes Audit & Compliance Operations Alerts Operations Bulletin #2-2025: Secure Channels for Resolving Exceptions 8/19/2025 Secure electronic channels are a best practice. Read more Tags: ACH, Nacha, Security, Operations Bulletin
News Nacha Issues ACH Operations Bulletin #1-2025 6/4/2025 Nacha recommends faster returns as a best practice. Read more Tags: Same Day ACH, Nacha, Operations Bulletin
News Operations Bulletin: Open Banking and ACH Payments 10/31/2024 Nacha has released ACH Operations Bulletin #3-2024. Read more Tags: CFPB, Nacha, operations alert, open banking
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured 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
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