Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id HR79IxXEQ1mhCAAAInt2oQ for ; Fri, 16 Jun 2017 04:42:13 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 16 Jun 2017 04:42:13 -0700 Received: from omp.emails.demystifiedsolutions.com ([129.145.68.57]:34273) by vps.transocean.com with esmtp (Exim 4.89) (envelope-from ) id 1dLpdb-0000ZH-7x for edward@transocean.com; Fri, 16 Jun 2017 04:42:13 -0700 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=demystifiedsolutions; d=emails.demystifiedsolutions.com; h=MIME-Version:Content-Type:Content-Transfer-Encoding:Date:To:From:Reply-To:Subject:List-Unsubscribe:Message-ID; i=training@emails.demystifiedsolutions.com; bh=rejxLF/Gc0qbkc+DQZTnqXUq/9w=; b=Yxh2+ByQAfCYLhg9gNqZ4mZc9RlbEkq1Ryd9b3fQr/5vi8kQEp1EEgQ4/BnoJa/3DNK87pMER5+W TG0iyGqReIVcnMK7yYcxCJFbC5rQdOpM/3U20BVYKVLr811NlTnCmptZF1bRF+QSHz4YX5EVGUXg LR3+BOF+fIC77LXEsNc= DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=demystifiedsolutions; d=emails.demystifiedsolutions.com; b=TkMUfTwaaVlpXodq+m7K04L/+cARhYpcroqagY73XFGH1g4UIoqi/1E3Sqrd1dw09b5BSJxyEjF1 4cJP/vrAUGpvDL4wNw2rWu6touvTwupc2rIvV8HbQppoSNAHSRuJXJhp3qS7qXBb2kPk/EYt3CpK aWeg9p8RLQgvi0ZoB38=; Received: by omp.emails.demystifiedsolutions.com id h8f20m161sck for ; Fri, 16 Jun 2017 04:41:22 -0700 (envelope-from ) X-CSA-Complaints: whitelist-complaints@eco.de MIME-Version: 1.0 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable Date: Fri, 16 Jun 2017 04:41:22 -0700 To: edward@transocean.com From: "NACHA Operating Rules" Reply-To: "NACHA Operating Rules" Subject: Illustrate the different ACH Monitoring Rules for the ODFI Feedback-ID: 9953:340362:oraclersys List-Unsubscribe: , X-sgxh1: LKOHjKxljHgkhJLHgQJhu X-rext: 5.interact2.EgQFDNejzn-WdJE_adO2cCQrlODFcwz5IyoLucEyX64dm8kT6ZM X-cid: pravasiin.391582 Message-ID: <0.0.17F.807.1D2E6957A91D42E.0@omp.emails.demystifiedsolutions.com> X-Spam-Status: No, score=-1.2 X-Spam-Score: -11 X-Spam-Bar: - X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Compliance with ACH Origination – Do YOU Know what NEEDS to be followed to remain compliant with the NACHA Operating Rules when sending ACH Payments? Toll Free: +1-888-300-9580 customercare@demystifiedsolutions.com LIVE WEBINAR ON: Compliance with ACH Origination – Do YOU Know what NEEDS to be followed to remain compliant with the NACHA Operating Rules when sending ACH Payments? Date: Tuesday, 27 June 2017 | Time: 01:00 PM EDT | 10:00 AM PDT Register Now → [...] Content analysis details: (-1.2 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: oraclecloud.com] -1.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [129.145.68.57 listed in wl.mailspike.net] -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror) 1.1 URI_HEX URI: URI hostname has long hexadecimal sequence 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0072] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid X-Spam-Flag: NO <=21DOCTYPE html> Compliance with ACH Origination =96 Do YOU Know what NEEDS to be = followed to remain compliant with the NACHA Operating Rules when sending AC= H Payments?
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3D=22DS_Logo=22

Toll Free: +1-888-300-9580

= customercare=40demystifiedsolutions=2Ecom
LIVE WEBINAR ON:
Compliance w= ith ACH Origination =96 Do YOU Know what NEEDS to be followed to remain com= pliant with the NACHA Operating Rules when sending ACH Payments?
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Date: Tuesday, 27 June 2017 =7C T= ime: 01:00 PM EDT =7C 10:00 AM PDT
Register Now →
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This 90-minute inf= ormation-filled session will include the elements of the ACH Originator-ODF= I agreement, why they are needed and the purpose they serve=2E Included wil= l be identifying Exposure Limits and ensuring that each Originator is in co= mpliance with the NACHA Operating Rules when it comes to the elements withi= n that agreement plus covering all authorization requirements=2E

What are the Origi= nator=92s obligations and the warranties that the ODFI will carry when they= transmit ACH Entries into the network?

How are Returns, N= otifications of Change and Prenotes handled =96 are your procedures=92 up t= o date?

This session will = identify how to remain in compliance with the NACHA Operating Rules during = the transmission of ACH Entries=2E A =22must-attend=22 session=21

Why Should= You Attend

According to the N= ACHA Operating Rules, the ODFI takes on all the warranties and responsibili= ties for each and every ACH Entry they transmit into the network, What does= this mean? What about the Originator =96 What is their Role? Do they have = responsibilities and obligations?

Direct Deposit and= Direct Payment via ACH are the two most common forms of ACH origination En= tries; then there are your non-consumer or corporate payments, followed by = your check conversion and other types of transactions such as WEB and TEL= =2E Identifying the authorization requirements for these commonly used ACH = Entries will be included=2E

Originators and OD= FI=92s NEED agreements in place to identify the responsibilities of each pa= rty when ACH transactions are submitted=2E Exposure limits need to be set a= nd processing schedules determined=2E Same Day ACH =96 Do you have any Orig= inators who are interested in sending and updated procedures accordingly?

Learning O= bjectives

  • Describe the s= ix minimum elements REQUIRED to be in the ODFI-Originator/Third-Party Sende= r agreement(s)
  • Outline the be= nefits for the Originator to utilize Same Day ACH for their credit (current= ly) and/or debit (starting Sept 2017) processing
  • Define the UCC= 4A Disclosures and what they mean to the Orginator
  • Identify (brie= fly) the different types of ACH transactions and how this affects the autho= rization requirements
  • List the time = frames and processes for handling Prenotes, NOC=92s (COR Entries) and Disho= nored Returns
  • Illustrate the= different ACH Monitoring Rules for the ODFI
Read More=2E=2E=2E
Register Now →
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3D=22Donna_Olheiser_Demystified= Donna K Olheiser
VP of Education at Dynamic Mastership
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Donna (AAP) has over 24 years of experience in the financial se= rvices industry which includes 9 years' experience as the Education Service= Director at a Regional Payments Association (RPA), where she managed and f= acilitated the entire Education program for nearly 800 financial institutio= n members=2E Prior to that, Donna spent 14 years in various departments wit= h the Federal Reserve Bank of Minneapolis and also holds the Accredited ACH= Professional (AAP) designation (achieved in 2004)=2E

Donna's extensive knowledge, enthusiasm and passion for transfer= ring payment processing knowledge using the adult learning theory is remark= able and has helped many payment professionals perform daily operational ta= sks including exception processing while remaining compliant with the NACHA= Operating Rules=2E She uses scenarios and examples to bring the learning h= ome, easy to comprehend and apply to real-life day-to-day ACH processing=2E= Donna's ability to engage the learner through the entire training event he= lps the adult learner apply what they've learned during and after each trai= ning session=2E

*This message was= sent to edward=40transocean=2Ecom by Dem= ystified Solutions Team=2E
This emailer is addressed to and intended only f= or core corporate executives and is not a spam=2E You may call Demystified = Solutions customercare for any additional clarifications or for any other i= ssues with regard to any information contained in this emailer=2E Reply to = this mail ID reply=40emai= ls=2Edemystifiedsolutions=2Ecom
The products and/or services offered under this = program are the sole responsibility and liability of the hosting company an= d related vendors, at their exclusive worth=2E Demystified Solutions does e= ndorse and recommend the quality, suitability for a particular purpose, mer= chantability, delivery and after sale services (if applicable) of the produ= cts and/or services being offered and/or made available under this program= =2E

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