Register ODFI

Primary Routing Number*:

ODFI Name*:

Administrator Details :

First Name*:

Last Name*:

Email Address*:

Telephone Number*:

#Ext:

ODFI User Details (1-4 users) :

First Name:

Last Name:

Email Address:

Telephone Number:

#Ext:

User 1

User 2

User 3

User 4

ODFI Address :

Street*:

Suite:

City*:

State*:

Zip Code*:

ACH Contact Registry

Yes, the financial institution participates in the required ACH Contact Registry.

Third-Party Sender Registration

Please attest to the status of any Third-Party Sender relationships your financial institution may maintain:

I attest that I am an employee of the financial institution named above, and that I have the authority to submit this acknowledgement, and that the financial institution does currently maintain Third-Party Sender Customers.

I attest that I am an employee of the financial institution named above, and that I have the authority to submit this acknowledgement, and that the financial institution does not currently maintain Third-Party Sender Customers.

Direct Access Debit Registration

Please attest to the status of any Direct Access Debit relationships your financial institution may maintain:

Terminated Originator Database (TOD)

Please indicate whether or not your financial institution would like to participate in the Terminated Originator Database: (Note: Terms of Use must be accepted below and the decision to participate in the Terminated Originator Database can be updated at any time within the Risk Management Portal.)

Yes, the financial institution would like to participate in the Terminated Originator Database (TOD).

No, the financial institution would not like to participate in the Terminated Originator Database (TOD).

You must check the box above before completing your registration.

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