ODFI
ODFI is a banking term for Originating Depository Financial Institution, used in connection with Automated Clearing Houses (ACH). In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the transaction. The ODFI warrants to the ACH network that the transactions it transmits to the network comply with the rules. This is different from check processing in which the paying bank on which the check is drawn warrants that the transaction is in compliance.

This is an excerpt from the article ODFI from the Wikipedia free encyclopedia. A list of authors is available at Wikipedia.
The article ODFI at en.wikipedia.org was accessed 114 times in the last 30 days. (as of: 07/15/2013)
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ODFI Best Practices for Originating ACH Transactions - MACHA
Sep 24, 2009 ... Economic Times and includes an analysis of possible gaps in ODFI practices ... responses also reveal some ODFI practices that depart from the ...
www.macha.org/Portals/0/ODFI%20BP%20for%20Orig%20Trans%20%20092409.pdf
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Originating Depository Financial Institution - Wikipedia, the free ...
ODFI is a banking term for Originating Depository Financial Institution, used in connection with Automated Clearing Houses (ACH). In the ACH flow, the ODFI ...
en.wikipedia.org/wiki/Originating_Depository_Financial_Institution
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Intro to the ACH Network - NACHA
A participating financial institution that originates ACH entries at the request of and by (ODFI) agreement with its customers. ODFI's must abide by the provisions ...
www.nacha.org/Intro2ACH
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ODFI - Acronyms and Abbreviations - The Free Dictionary
Acronym, Definition. ODFI, Originating Depository Financial Institution (banking). ODFI, Ohio Division of Financial Institutions ...
acronyms.thefreedictionary.com/ODFI
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Download the ODFI document - City National Bank
CITY NATIONAL BANK ORIGINATING DEPOSITORY FINANCIAL INSTITUTION. ORIGINATOR AGREEMENT. This Agreement, dated as of ...
www.cnbt.com/custom/cnbt/pdf/ACHAGREE.pdf
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Automated Clearing House Transactions—Overview - ffiec
Originating Depository Financial Institution (ODFI). The Originator's depository financial institution that forwards the ACH transaction into the national ACH ...
www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_059.htm
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1 ODFI Acronym/Abbreviation Meaning - What Does ODFI Stand For?
What is the meaning of ODFI acronym/abbreviation and what does ODFI stand for ? Get the Definition of ODFI and ODFI definition by All Acronyms Dictionary - 1 ...
www.allacronyms.com/ODFI
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Common ACH Return Codes - ZimpleMoney
ODFI - Originating Depository Financial Institution - merchants originating bank. R01 Insufficient Funds - available balance is not sufficient to cover the dollar ...
www.zimplemoney.com/ACHFederal-ReturnCodes.pdf
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ODFI - Originating Depository Financial Institution (banking)
Acronym Finder: ODFI stands for Originating Depository Financial Institution ( banking). This definition appears very rarely.
www.acronymfinder.com/Originating-Depository-Financial-Institution-(banking)-(ODFI).html
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ODFI RETURN RATE REPORTING IMPLEMENTATION DATE ...
The modification to the Rules for ODFI Return Rate Reporting shortens the ... 60 days to 30 days during which the ODFI has to reduce a return rate below the ...
www.susquehanna.net/pdf/ODFI%20RETURN%20RATE%20REPORTING.pdf
Search results for "ODFI"
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ODFI in science
ODFI - Acronyms and Abbreviations - The Free Dictionary
... ODFI stand for? Definition of ODFI in the list of acronyms and abbreviations provided by the Free Online Dictionary and Thesaurus. ... Odessa, University of
Originating Depository Financial Institution (ODFI) | PRINCETON ...
Jan 19, 2011 ... PRINCETON UNIVERSITY - Office of Finance and Treasury. ALL, HOW TO, FORMS ... Originating Depository Financial Institution (ODFI).
Originating Depository Financial Institution
ODFI is a banking term for Originating Depository Financial Institution, used in ... Rutgers University — infobox University name=Rutgers, The State University of ...
[PDF]31.01.07.L1.01 - Texas A&M International University
Mar 18, 2013 ... ODFI – The Originating Depository Financial Institution (TAMIU's bank) ... Texas A&M International University indicating where the employees' ...
[PDF]Payments University 2012 Agenda - EastPay
Payments University 2012 Agenda. Day 1. General. Basic. Advanced ... add a clause to their ODFI/Originator agreements that allowed the ODFI to audit their ...
[PDF]WACHA'S Payments University Agenda ~ Kalahari Resort, Wisonsin ...
Aug 23, 2011 ... Originating Depository Financial Institution (ODFI), ACH Operator, ... WACHA'S Payments University Agenda ~ Kalahari Resort, Wisonsin Dells, ...
Odfi.tv . Odfi.tv - Webstatsdomain.net
free web site report for ODFI.tv - Sites similar to ODFI.tv , Safety and traffic report , Social ... mutual fund, insurance, best school colleges and University informatio.
ODFI Audit Checklists for Originators & TPS (Downloadable) - Epcor
This tool, available for immediate download, contains a series of ODFI Audit Checklists providing an efficient tool for ODFIs to ... EPCOR Payments University
[PDF]CALL FOR BOOK CHAPTERS “Chinese International Investments”
Trend, Development and Growth of Chinese ODFI. • Motives ... Rollins College, Asia Programs Visiting Scholar, Harvard University (ialon@rollins.edu). Dr. Marc ...
ACH Return Codes (R01 - R33) | VeriCheck® | ACH Payment ...
The RDFI must return the rescinded transaction to its ACH Operator by its deposit deadline for the adjustment entry to be made available to the ODFI no later ...
Books on the term ODFI
The Law of Electronic Funds Transfers
The Law of Electronic Funds Transfers
Dr. Benjamin Geva, 2013
Provides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions.
Getting Started with Oracle Data Integrator 11g: A Hands-On Tutorial
Getting Started with Oracle Data Integrator 11g: A Hands-On Tutorial
Hecksel, David, Wheeler, Bernard, Boyd-Bowman, Peter C. and Testut, Julien, 2012
Getting Started with Oracle Data Integrator 11g: A Hands-On Tutorial is a practical tutorial bursting with tips, illustrations and real-world best practices to get you on your way with ODI. If you are a software/ETL developer or database administrator who is new to Oracle Data Integrator but want to get hands-on with the product quickly, then Getti...
Managing the Risks of Payment Systems
Managing the Risks of Payment Systems
Paul S. Turner, Diane B. Wunnicke, 2003
The ODFI is deemed to give the warranties to the RDFI, the ACH Operator, and the member associations of NACHA. As a general proposition, the warranties assure the RDFI, the ACH Operator, and the member associations that the ODFI will ...
Odi Barbare Di Giosuè Carducci (Italian Edition)
Odi Barbare Di Giosuè Carducci (Italian Edition)
Giosuè Carducci, 2010
This is an EXACT reproduction of a book published before 1923. This IS NOT an OCR'd book with strange characters, introduced typographical errors, and jumbled words. This book may have occasional imperfections such as missing or blurred pages, poor pictures, errant marks, etc. that were either part of the original artifact, or were introduced ...
The Oxford Handbook of Business Groups
The Oxford Handbook of Business Groups
Asli M. Colpan, Takashi Hikino, James R. Lincoln, 2010
11.6.2 Internationalization A striking phenomenon in the post-reforms period has been the growing internationalization of group companies through outward direct foreign investment (ODFI). Internationalization has its roots in the regulated ...
What Customers Want : Using Outcome-Driven Innovation to Create Breakthrough Products and Services
What Customers Want : Using Outcome-Driven Innovation to Create Breakthrough Products and Services
Ulwick, Anthony, 2005
A world-renowned innovation guru explains practices that result in breakthrough innovations "Ulwick's outcome-driven programs bring discipline and predictability to the often random process of innovation." -Clayton Christensen For years, companies have accepted the underlying principles that define the customer-driven paradigm--that ...
Odi et Amo
Odi et Amo
Dominec Holmes, 2013
A collection of poetry inspired by my life and the world. If by chance I die tomorrow, I would like to have given something to the world that may make them reflect upon or inspire them.
The Law of Electronic Commerce
The Law of Electronic Commerce
Benjamín Wright, 2001
The Originator agrees to initiate ACH entries according to its arrangement with a Receiver The ODFI receives payment instructions from the Originator. The ODF1 then forwards the entry to the ACH Operator, which is the central clearing facility ...
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