Designed to augment other risk assessment and decision-making measures used by originating depository financial institutions (ODFIs), the Terminated Originator Database identifies originators and third-party senders that have been terminated for cause. It does not introduce or imply any prohibition on initiating entries for entities listed. Rather, ODFIs are encouraged to consider this information as a part of their broader underwriting and risk management process. The Emergency Financial Institution Contact Database can be used to find contact information for bank personnel responsible for coordinating threat response activity in the event of a risk incident or emergency.

  • ACH
  • Financial Institutions
  • Membership Subscription
  • Both General and Transactional

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