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Handling ACH Origination Exception Issues

Date: July 9, 2013

Time: 3:00pm - 4:30pm

Location: Webinar


TIME: 3:00 pm – 4:30 pm

ACH origination responsibilities don’t stop once you receive the files from your originators and send them to the ACH Network. You then have daily operational tasks, issues, and exceptions to address. This webinar will review the most-common daily ODFI exception issues and errors and determine the appropriate course of action for each. It will also address the advanced responsibilities of ACH origination by explaining how to develop effective daily ACH monitoring procedures and identify helpful tools to assist in the process.

This course is eligible for 1.8 AAP credits.
Continuing Education: Attendance verification for CE credits upon request


  • Evaluate origination issues and errors, determining the appropriate courses of action for each
  • Key areas of ACH origination that need monitoring
  • Best practices intended to increase ACH Rules compliance and minimize potential risk and loss
    • Electronic training log
    • Quiz you can administer to measure staff learning and a separate answer key


This informative session is designed for ACH operations and audit/compliance staff.