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ACH Stop Payments and Unauthorized Transactions - On Demand

Type: On Demand
Duration: 41 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $279
Audience: AAPs, ACH Personnel, AAP Candidates, Audit, Compliance, General ACH, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers

Using real situation scenarios, this session addresses the RDFI NACHA rules for consumer and non-consumer stop payments. This session covers the obligations when returning consumer and non-consumer entries as unauthorized or revoked. Discussion will also include ODFI return rate reporting responsibilities.