Finextra

JULY 14, 2025

New ACH Rules Expand Liability Adding to these challenges, NACHA’s revised ACH Rules, which take effect in March 2026, will expand the liability of receiving banks (RDFIs).

ACH 52

ACH Checks Tax Refunds Risk 52

PYMNTS

DECEMBER 3, 2020

To address the supplier acceptance challenge, CardUp automatically shifts bank transfer or check payments to cards, while ensuring that suppliers receive those funds via the original payment method. Nacha Drives Corporate ACH Adoption. Nacha is rolling out a new resource center designed to help corporates embrace the ACH Network.

B2B 88

B2B NACHA Innovation Nacha Operating Rules 88

PYMNTS

APRIL 6, 2017

Each phase has brought or will bring with it a new way for financial institutions to exchange money between customers and their partners and is promising to put financial institutions in the fast lane to addressing their customers’ evolving financial needs. local time after Same Day ACH Phase One rolled out in September 2016.

Same Day ACH 40

Same Day ACH ACH ACH Rules Rules 40

Stax

SEPTEMBER 17, 2024

Automated Clearing House (House) is the transfer of funds between an electronic network (known as ACH network) made up of banks, credit unions, and other 10,000+ financial institutions. These financial institutions all follow ACH rules and regulations by the National Automated Clearinghouse Association (Nacha).

Wire Transfer 88

Wire Transfer Wire Wires ACH 88

PYMNTS

JULY 26, 2016

In a case study offered up by Enova’s Lake, who led the implementation for Enova’s CashNet USA brand, which “started when NACHA announced ACH rule changes that would take effect in 2015,” with the intent to gain insight on how those changes, related to business payments, would impact then-current Enova processes.

NACHA 40

NACHA Nacha Rules ACH Rules ACH 40