Electing to originate TEL and debit WEB entries can expose ODFIs to additional risk.  How is that liability shared between the Originator and the ODFI and what controls can be implemented to mitigate risk from originating debit WEB and TEL entries?

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

Learn the ACH Rules for Prenotes and Notifications of Change entries.

This session explores the Micro-Entry ACH Rule and related Originator obligations. 

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.