Handling ACH Origination Exception Issues

Recorded on April 15, 2014   |   With Shelly Simpson

Handling ACH Origination Exception Issues

With Shelly Simpson
  • 1 Video
  • 2 PDFs
  • 2.0 hrs
Course description

The ODFI plays a pivotal role in the ACH Network - it bears full responsibility for entries it originates whether on its own behalf or on behalf of other companies. And those responsibilities don't stop once the file has been sent into the Network. There are then daily operational tasks, issues and exceptions to address.

This course has been designed to assist you in managing ACH origination exceptions to minimize your risk and loss and ensure compliance.

By the end of this session, you'll be able to:

  • Evaluate origination issues and errors, determining the appropriate courses of action for each
  • Recognize the key areas of ACH Origination that need monitoring
  • Identify best practices intended to increase ACH Rules compliance and minimize potential risk and loss

Who Should Attend:
ACH Operations, Audit/Compliance

Course Curriculum

Handling ACH Origination Exception Issues
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Shelly Simpson
Shelly Simpson

Shelly Simpson, AAP, joined EPCOR in 2005 following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR's Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards and checks to over 2,300 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006. She is an active member of NACHA's Rules Enforcement Panel and has participated on several NACHA workgroups and committees, including the AAP Blue Ribbon Panel. Shelly holds a Bachelor's degree in Business Education.