Learn the best business practices and procedures to have in place and ensure that you are employing the appropriate level of due diligence for onboarding and monitoring ACH Originating companies.
Learn about the necessary pre-origination requirements and technical aspect of originating International ACH Transactions according to the Nacha Operating Rules.
This session focuses on the handling of ACH exceptions from the Receiving Depository Financial Institution (RDFI) perspective, including the proper use of Return Reason Codes.
