ACH Originators
Find valuable insights into the role of originators in the Automated Clearing House (ACH) system. Learn how to become an originator and initiate electronic payments efficiently. Understand the responsibilities and requirements, including compliance with ACH rules and regulations. Discover best practices for maintaining accurate transaction records and managing risk. Gain a comprehensive understanding of ACH originators and maximize the benefits of electronic payments for your business.
ACH Originators
As part of our ongoing ACH Education, be sure to check out the Corporate User Page at the link below. The page includes links and useful information for corporate user resources including:
Upcoming ACH Rules changes
Payments Insider Newsletter (includes Annual ACH Rules Updates)
Did You Know… short informational videos
Check Fraud Spotting Tool
Nacha Operations Bulletins
Tips for Handling Notifications of Change
Frequently Asked Corporate User Questions & Answers
Quick Reference Guides and Cards
Audit & Risk Assessment Workbooks
Corporate User Education
Learn About Data Security
Compliance with the new ACH Security Framework Rule can be daunting. The Better Business Bureau (bbb.org) offers training specifically for small businesses on how to simplify the requirements of ACH data security. Visit bbb.org/council/data-security-made-simpler to get started.
Learn how to:
-Properly handle & dispose of sensitive data securely
-Become Payment Card Industry (PCI) Compliant
-Respond when customer data is stolen
-Respond when a third party requests customer information and more!
