ACH Specialist Series: Complex ACH Origination Issues for ODFIs: Compliance, Exceptions, Monitoring

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Get a handle on complicated ACH origination situations at your ODFI. Are you prepared to mitigate risk and loss when faced with sticky issues? This webinar will review the most common ODFI exception issues and errors and the appropriate response for each. Drill down into the advanced responsibilities of ACH origination by reviewing how to develop effective daily ACH monitoring procedures, including which returns should be monitored by the ODFI and how to respond to NACHA if an originator exceeds a return rate.


  • Origination issues and errors and the appropriate course of action for each
  • Key ACH origination areas that need monitoring
  • Best practices to increase ACH Rules compliance and minimize potential risk and loss


Jen Kirk is the VP of Industry Relations, for EPCOR. She has been with EPCOR since 2002, and has presented at several national conferences on subjects such as ACH risk, ACH enforcement, ACH relationships, government ACH payments, and preparing for the Accredited ACH Professional (AAP) exam. Jen has served as a member of the National ACH Association (NACHA) Rules and Operations Committee, Member Rules Review Panel, Electronic Check Council, and was co-chair of the National ACH Forum Education Committee. Jen obtained her AAP in 2003, and received an MBA from Ohio University in 2008.

Originally recorded on May 3, 2017.

Recorded webinar link is viewable until December 31, 2017.  

Free Digital Copy included with purchase to download and view beyond link expiration date.

Price includes sales tax.