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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


Shelly Simpson

Course curriculum

  • 1


    • Handling ACH Origination Exception Issues

  • 2


    • Slides

    • Questions and Answers