What does RDFI stand for?

Receiving Depository Financial Institution (Automated Clearing House transactions)

This definition appears very rarely and is found in the following Acronym Finder categories:

Organizations, NGOs, schools, universities, etc.
Business, finance, etc.

Other Resources:

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Samples in periodicals archive:

The Reserve Banks and private-sector ACH operators (PSOs) rely on each other to process some transactions in which either the originating depository financial institution or receiving depository financial institution is not their customer.

NEGOTIATION OF ACH TRANSACTION FEES WITH PRIVATE-SECTOR OPERATORS

A payment from another country transmitted into the network is treated no differently by a receiving depository financial institution than an entry originated domestically.

Getting online to pay

Over 200 financial institutions across the United States have already purchased the ACH Operations Receiving Depository Financial Institution (RDFI) software, the ACH Operations Originating Depository Financial Institution (ODFI) software, the ACH Risk Management software, or a combination of those modules.

EastPay's Policies and Procedures Software Moves to Online Delivery

The software supports the needs of both originating depository financial institutions (ODFIs) and receiving depository financial institutions (RDFIs).

Laru Introduces Enhanced Versions of ACH Risk and Compliance Software ...

The addition of the IAT entry code will assist originating depository financial institutions (ODFIs) and receiving depository financial institutions (RDFIs) in identifying international transactions, which sometimes appear as domestic transactions and require greater scrutiny.

Laru Corporation ACH Risk and Compliance Products Now Support ...

The report "ACH Challenges Cards in New Markets" looks at ACH strengths and weaknesses and identifies the impact of these on the participants that include consumers merchants, 3rd party processors, originating depository financial institutions (ODFI), receiving depository financial institution (RDFI), and service providers that offer solutions that mitigate ACH risk.

Research and Markets: ACH Challenges Cards in New Markets; Businesses ...