Details
 

Sample Originator Responsibilities Checklist

Electronic Format

The sample originator checklist outlines ACH origination responsibilities for Originators and Third-Party Senders including fraud prevention, authorization rules, returns, data security, and TEL/WEB transactions. Ideal ODFIs looking for an easy, practical way to communicate Nacha compliance expectations.

Format: Word

Please Note: All digital purchases are final.

Printer-Friendly Version