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ACH Transaction (or Entry)


Doc ID:    GL61
Version:    1.0
Status:    Published
Published date:    01/06/2011
 

Definition

A payment transaction to or from a Receiver (the customer) processed via the ACH Network. The participants in an ACH Transaction are (1) the Originator (the merchant), (2) the Third-Party Processor, (3) the Originating Depository Financial Institution (ODFI), (4) the ACH Network, (5) the Receiving Depository Financial Institution (RDFI), and (6) the Receiver. Also see "Automated Clearing House (ACH) Network", "Originator", "Originating Depository Financial Institution", "Receiver", and "Receiving Depository Financial Institution, Third-Party Processor".