Frequently Asked QuestionsWhat is an Orginator?

The Originator is the individual, company, or government body that processes the transaction– either a deposit to a Receiver's account (credit) or a payment from a Receiver's account (debit). The Originator is responsible for maintaining the authorization for the transaction and is required to provide that proof of authorization (POA) upon request.

FAQ Topics

Other Topics in
ACH

• What is the difference between E-check acceptance and ACH?
• What is an Orginator?
• What does ODFI (Originating Depository Financial Institution) mean?
• What Does RDFI (Receiving Depository Financial Institution) mean?
• What is an ACH Operator?
• What is ACH Proof of Authorization (POA)?
• What is ACH?
• What is NACHA?

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