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#853008 - 11/12/07 04:30 PM Formal ACH Originator Credit Analysis???
remerson Offline
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Joined: Nov 2006
Posts: 21
I am in search for a form that I could use for analyzing my ACH originators credit history. Does anyone have one they would care to share?

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#853017 - 11/12/07 04:56 PM Re: Formal ACH Originator Credit Analysis??? remerson
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 77,215
Galveston, TX
Many banks use their standard commercial credit evaluation process. Since you should combine the ACH risks limits with all other credits outstanding to the customer, it really only makes since. You don't want to underwrite them for the ACH risks separately.
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#853229 - 11/13/07 02:51 PM Re: Formal ACH Originator Credit Analysis??? rlcarey
A_G Offline
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Joined: Jul 2004
Posts: 18,957
The NACHA website has an Originator workbook for sale which includes such a form...
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