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clearing, delivery, settlement). Originating Depository Financial Institution (ODFI) The ODFI receives the request from the Originator and passes it to the ACH Operator. ACH Operator The ACH Operator links the two accounts by processing transactions (e.g., It receives the ACH entry and submits it to the Receiver.
When it comes to an ACH transaction, there are two main participants. IAT – International ACH Transaction Entry. They are a third party that manages the requests and settlement of ACH transactions between different institutions that are part of the ACH network. CCD/CCD+ – Corporate Credit or Debit Entry.
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