Description

ACH transactions are not immune to challenges and issues that can cause headaches for financial professionals. Explore common problem areas in ACH transactions and equip yourself with the knowledge and skills to address and prevent them effectively.

• ODFI, including:

• Authorization and Authentication
• Origination Limits and Exposures
• Staff Training and Awareness

• RDFI, including

• Maintaining WSUD Documentation
• Funds Availability
• Customer complaints and Dispute Resolution