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How will the originator or ODFI identify that funding for ACH transactions came in from a foreign financial institution?

April 26, 2017ACH came financial institution foreign funding identify odfi Originator transactions

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How will the originator or ODFI identify that funding for ACH transactions came in from a foreign financial institution?

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Often a wire may be processed through a correspondent bank and looks as though it was originated domestically. The originator and ODFI need to discuss the funding of transactions. This is an education and training issue that should be addressed with all customers.