NEACH – ACH Exception Handling for ODFIs

September 4, 2013 @ 2:00 pm – 3:00 pm

NEACH40thLogoSmallWhen an ACH payment is unable to be processed, the result is an “exception item”.   This session is an in-depth view of the ACH exception process from the view of the ODFI and the Originator.  Understanding the nature and trends of return items is critical to ACH Origination. Improper handling of exception items may lead to losses or major compliance violations.
This session with review obligations of origination, review the exception process and review common and uncommon exceptions.