ABCs Of An RDFI

The ultimate guide to ACH receiving. Learn your institution’s obligations as an RDFI.

Every Receiving Depository Financial Institution (RDFI) has obligations, rights, and responsibilities when processing transactions through the ACH Network. If you are new to ACH operations, serve as a backup when coworkers go on vacation, or hope to expand your responsibilities with a promotion, you need to understand the procedures and requirements.

You will learn the essential information you need in a fun, easy-to-follow format during our upcoming webinar:

• RDFI responsibilities related to funds availability
• Prenotes, reclamations, and stop payments
• Exception processing
• Notifications of change
• Extended return timeframe
• Written Statement of Unauthorized Debit