Details
P2P Doesn't Have to Mean Faster Fraud
1.8 AAP/APRP Credits
Year: 2023
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. 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 network.
• 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/APRP Candidates.
