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Origination 101

ACH Origination Curriculum

Do you fully understand the roles and responsibilities of the Originating Depository Financial Institution (OFDI)? This session will navigate you through the ACH network specifically from the origination perspective. Understanding the warranties and liabilities of the ODFI will help in making the right decisions as you establish relationships with originating companies. You will learn about:

  •          Basics of the ACH network
  •          Origination Risk
  •          ODFI Obligations and Warrantees
  •          Agreements
  •          Exposure limits
  •          File Processing

>> 1.8 AAP Continuing Education Credits



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