Industry Alerts

Rule Changes

Third-Party Sender Roles and Responsibilities

Effective Date - September 30, 2022

This Rule clarifies the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by addressing the existing practice of Nested Third-Party Sender relationships, and making explicit and clarifying the...
Read More
Micro-Entries (Phase 1)

Effective Date - September 16, 2022

This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the...
Read More

Theme picker

Industry Insights

FEATURED ARTICLE

FEATURED ARTICLE

What’s next for payments? NEACH gathered insights from core providers shaping 2026 now!

Learn More

Executive Summary

Executive Summary

March 2026 Innovating Payments Executive Summary—White House Holds Third Round of CLARITY Act Discussions

Learn More

SUSCRIBE

SUSCRIBE

Wrestling Payments is a podcast for professionals at banks, credit unions, and FinTechs responsible for managing ACH and payment operations. Let's get into it!

Learn More

RESOURCE

RESOURCE

The NEACH Fraud Committee's collective perspectives and experiences, augmented by industry research, shaped the content reflected in this glossary.

Learn More

Theme picker