This session provides a foundational overview of the ACH Network, including credits and debits, transaction flow, and the roles of ODFIs, RDFIs, Originators, and TPSPs. Attendees will also learn about settlement timing, common ACH use cases, and key compliance considerations.
What You’ll Learn
- ACH payment flow from initiation to settlement
- Differences between credits and debits
- Roles of ODFIs, RDFIs, Originators, and Third-Party Senders
- Common ACH use cases in consumer and business payments
- Core compliance considerations in ACH operations
Who Should Attend
This session is ideal for new ACH staff, frontline employees, and financial professionals who want a solid grounding in ACH basics.