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

Senate panel advances McKernan for CFPB. Trump orders U.S. Bitcoin reserve. ICBA, community banks back Bessent’s support for Main Street, oppose regulator consolidation.

Learn More

NEW WHITEPAPER

NEW WHITEPAPER

Payments Operations: The Next Generation Through The Lens Of Staffing And Talent | Exploring Channels, Innovation and Technology, Risk and Fraud, Data, and Collaboration

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