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odfi

Question tag: odfi 7 Questions

0 Votes 1 Ans

How does the ODFI know the funds will ultimately move internationally?

funds internationally odfi ultimately

0 Votes 1 Ans

How will the originator or ODFI identify that funding for ACH transactions came in from a foreign financial institution?

ACH came financial institution foreign funding identify odfi Originator transactions

0 Votes 1 Ans

What is an ODFI?

odfi

0 Votes 1 Ans

How does the ODFI know the funds will ultimately move international?

funds International odfi ultimately

0 Votes 1 Ans

If a US Company originates payments via the US ACH Network to US Receivers, but informs the ODFI that they will be receiving a transfer from a foreign account to fund the payments, is this an IAT?

ACH COMPANY informs Network odfi originates PAYMENTS receivers transfer

0 Votes 1 Ans

Is e-mail notification the only way an ODFI will know if monitored batches have pended or rejected?

batches e-mail NOTIFICATION odfi pended

0 Votes 1 Ans

How should an ODFI use the end-of-day default?

Default end-of-day odfi