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#2258114 - 08/12/21 12:37 PM NACHA $1M increase for RDFIs
YHWB Offline
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Out there
NACHA states in their FAQs that "ODFIs need to determine whether to offer higher dollar limits to Same Day ACH Originators". Can RDFI also chose to limit the dollar limits for Same Day ACH? Can a RDFI chose to limit payments to $250,000 for example for all clients? Or on a risk bases, limit by customer?

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#2258121 - 08/12/21 01:32 PM Re: NACHA $1M increase for RDFIs YHWB
John Burnett Online
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John Burnett
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ODFIs have always had the option to impose limits on ACH Originators under Nacha rules. That applies to same-day ACH entries, too.
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#2258135 - 08/12/21 03:16 PM Re: NACHA $1M increase for RDFIs John Burnett
YHWB Offline
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Posts: 587
Out there
But can RDFI's?

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#2258144 - 08/12/21 04:32 PM Re: NACHA $1M increase for RDFIs YHWB
HappyGilmore Offline
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Pulling people out of the ditc...
RDFIs's can't put a limit on incoming transactions
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#2258157 - 08/12/21 06:42 PM Re: NACHA $1M increase for RDFIs YHWB
YHWB Offline
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Joined: Apr 2005
Posts: 587
Out there
Thank you.

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