Preparing for Same-Day ACH Debits

Answered by:

Question:

What are some things ODFIs will need to consider before offering Same-Day ACH debits?

Answer:

Agreement updates, increased risk and fraud monitoring and mitigation efforts, enhancements to your risk assessment and audit criteria, and board reporting are just a few areas that will need reviews and enhancements if you elect to offer same-day ACH debits to clients.
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Learn more about Rayleen Pirnie and Genny Wenta’s webinar
Same Day ACH – Preparing for More!