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Payments Education

Stop Payments/Unauthorized ACH Transactions - On Demand

Type: On Demand
Duration: 32 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $279

Audience: AAP Candidates, AAPs, ACH Personnel, APRP Candidates, Audit, Cash Management, Compliance, General ACH, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Senior Payments Personnel, Treasury

Learn the difference between consumer and non-consumer ACH stop payments as well as the ACH rules for unauthorized and revoked transactions with the help of real life scenarios and examples.  ODFI risk monitoring for unauthorized returns will also be discussed.

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.