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RDFI Deep Dive

April 7, 2026 2:00 PM - 5:00 PM (EDT)

Description

Receiving Depository Financial Institutions (RDFIs) play a mission-critical role in the proper functioning of the ACH Network. This session provides a comprehensive overview of the RDFI’s responsibilities and operational requirements, offering practical guidance on accurately processing incoming ACH transactions while maintaining full compliance with the Nacha Operating Rules.

This Session Highlights:

  • ACH Network Participants
  • Warranties and Obligations of the RDFI
  • Standard Entry Class (SEC) Codes and Their Applications
  • Funds Availability Requirements
  • Exception Processing (NOCs and Returns)
  • Same Day ACH Implications

Who Should Attend:
This session is ideal for operations personnel, treasury management professionals, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

3.6 AAP / AFPP / APRP Credits | CTP Credits May Apply 


This webinar is included in the Education Package Plan.


Time

2:00 pm - 5:00 pm ET/ 1:00 pm - 4:00 pm CT/ 8:00 am - 11:00 am HST

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Contact Information

Name: Education Department
Phone: 1-866-993-3753
Email: education@paymentsfirst.org
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