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Payments Education

Operations
ACH Operational Considerations (Courses listed in recommended order)

Third-Party Sender Roles and Responsibilities

On Demand

During this webinar, we will define the role of third parties in ACH origination and the additional risk they present to the ODFI, differentiate between a Third-Party Service Provider, Third-Party Sender, and Nester Third-Party Sender and help you to determine if you have one 

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ACH Exceptions

On Demand

In this session, we will review common ACH Exceptions such as Prenotes, NOCs, Reversals, Returns, and Reclamations. Through various scenarios, we'll discuss RDFI responsibilities and proper procedures according to the Nacha Operating Rules.
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ACH Intermediate Certificate Test

On Demand

Earn your certificate of completion from TCHPA to show your knowledge of ACH. You must complete required courses prior to earning the certificate.
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Corporate ACH Exceptions

On Demand

This session will explore common types of exceptions
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ACH Returns and Reversals

Webinar

Equip yourself with the tools to navigate the complexities of ACH returns and reversals
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Special Programming