Learn the details of ACH origination.Master processing requirements and procedures.
Originating ACH transfers requires financial institutions to follow detailed procedures. You must understand how to send funds, handle exceptions, accept returns, and process reversals. Providing ACH origination services will enable you to send funds quickly and easily while minimizing risk and ensuring accuracy for your account holders.
- What are the responsibilities of financial institutions that originate transactions?
- What are the content and format of an ACH file?
- How are SEC codes used?
- How should you accept returns and process reversals?
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