Details
 

February 11, 2021

ACH for P2P Transfers: Perils and Protections

Webinar

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
9:00 am - 10:30 am Hawaii

Educational Package Plan Eligible

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

Some of the most common questions we receive at the Macha office pertain to consumer person-to-person (P2P) transfers via the ACH Network. Most often, questions have to do with fixing something that went wrong with a transaction. These problems include fraud, incorrect account numbers, and buyer’s remorse all of which can result in financial losses for your organization.

Don’t miss this chance to learn about the unique features of P2P transfers via the ACH including:

  • ACH Rules for P2P entries
  • Unique ACH Format requirements
  • Risk Management
  • Errors and unauthorized

Who should attend: This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates.

1.8 AAP & APRP Credits | CTP Credits May Apply

REGISTER

Printer-Friendly Version


2021-02-11 2021-02-11 America/Detroit ACH for P2P Transfers: Perils and Protections 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET9:00 am - 10:30 am Hawaii Educational Package Plan Eligible $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 Some of the most common questions we receive at the Macha office pertain to consumer person-to-person (P2P) transfers via the ACH Network. Most often, questions have to do with fixing something that went wrong with a transaction. These problems include fraud, incorrect account numbers, and buyer’s remorse all of which can result in financial losses for your organization. Don’t miss this chance to learn about the unique features of P2P transfers via the ACH including: ACH Rules for P2P entries Unique ACH Format requirements Risk Management Errors and unauthorized Who should attend: This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates. 1.8 AAP & APRP Credits | CTP Credits May Apply REGISTER ----