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Payments Education

Operations
ACH Operational Considerations (Courses listed in recommended order)

ODFI and Originator Compliance

On Demand

Nacha Rules state that ODFIs take on all the warranties and responsibilities for their Originator’s compliance with the Nacha Rules. But what about the Originator?  What are their roles, responsibilities, and obligations?
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ODFI Responsibilities Warranties

On Demand

This session reviews ODFI responsibilities and warranties according to the Nacha Operating Rules such as prerequisites to ACH Origination, Authorization, Warranties, and more.
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Prenotes, NOCs, Micro-Entries

On Demand

Learn the proper uses, participant responsibilities, and exception processing for ACH Prenotifications (Prenotes), Notifications of Change (NOCs), and Micro-Entries.
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Originating IAT Entries

On Demand

Learn about the necessary pre-origination requirements and technical aspect of originating International ACH Transactions according to the Nacha Operating Rules. 
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Third-Party Sender Roles and Responsibilities

On Demand

During this webinar, we will define the role of third parties in ACH origination and the additional risk they present to the ODFI, differentiate between a Third-Party Service Provider, Third-Party Sender, and Nester Third-Party Sender and help you to determine if you have one 

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