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ACH and P2P Payments

1.8 AAP/APRP Credits

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

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

Purchase Module

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