Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums Deposits and Payments ACH Originators
Thread Options
#1954656 - 08/19/14 05:33 PM ACH Originators
traveler Offline
100 Club
Joined: May 2010
Posts: 180
Alabama
Does anyone require the Originator (company) to send the Bank copies of all authorizations completed by the person/entity whose account will be debited?
Also, do you require Originators to send prenotes?

Return to Top
Deposits and Payments
#1955029 - 08/20/14 01:39 PM Re: ACH Originators traveler
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,858
Pulling people out of the ditc...
no
yes - but not checked or enforced so probably no is more realistic
_________________________
Providing alternative truths since the invention of time

Return to Top
#1955146 - 08/20/14 03:24 PM Re: ACH Originators traveler
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,406
Same as Happy

Return to Top
#1955840 - 08/21/14 07:13 PM Re: ACH Originators traveler
Milby Offline
Platinum Poster
Joined: Apr 2007
Posts: 953
Tejas
Ditto

Return to Top

Moderator:  John Burnett