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Initiating And Reconciling ACH Transactions

Webinar: ID# 1034621
Recorded On-Demand
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About This Course:
Do you know who the important network participants are when agreeing to originate ACH transactions? Did you know there are warranties, liabilities and indemnities you should be aware of that are spelled out in the NACHA rules for you to follow?

Wade through the difference between and ACH agreement and ACH authorizations. Address what risks exist in origination of ACH transactions, and how to mitigate those risks. Walk you through what an FI needs to know and do before they allow you to originate ACH transactions. Along with the ongoing initiation, processing and reconciling of ACH electronic payments.What You'll Learn:
  • ACH Network Participants
  • General Rights and Responsibilities for Originating ACH
  • ACH Agreements and Authorizations
  • Risk Management and Exposure Limits
  • Onboarding and Know Your Customer (KYC)
  • Initiating, Processing, and Reconciling Transactions
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