The Originator Package provides financial institutions with practical resources to support and educate ACH originators while promoting compliance and risk awareness. Designed to help streamline onboarding and ongoing communication with corporate ACH users, this bundle brings essential tools together in one convenient package while offering savings compared to purchasing each item separately.
The Originator Package includes:
- ACH Guide for Originators – Basic
- ACH Origination Agreement (SFE)
- ACH Originator Annual Letter (Sample)
- ACH Quick Reference Cards for Corporate Users
- Sample Originator Responsibilities Checklist
- Sample ACH Security Framework Corporate Checklist
Please Note: All digital purchases are final.