Dates of Event & Pricing

$549 for All 3 Webinars and Playbacks*

*Playback has no expiration.

  • Monday-Wednesday, September 23-25, 2024

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

This three-part series focuses on the basics of ACH, including the history of the network, defining the parties of ACH transactions, their roles and responsibilities, and the transaction flow and settlement process.

In addition, we will cover all aspects of exception item processing, including your options in handling unauthorized transactions, stop payments and revoked authorizations. This is a basic overview of ACH and intended for individuals new to ACH operations and frontline staff.

Part 1:

  • ACH Network Explained
  • Standard Entry Class Codes
  • Authorizations in Detail

Part 2:

  • Returns
  • Extended Returns
  • Prenotes and NOCs
  • Reclamations
  • Recalls and Reversals

Part 3:

  • 31 CFR Part 210
  • Enrollment
  • ACH Payment Processing
  • Non-Receipt Claims
  • Returns
  • Reclamations
  • Notification of Change

Instructor

Wespay / EVP – Education and Events Angie Smith

Angie leads the Education & Events department which provides payments training and learning opportunities for our members. She is also responsible for the development and execution of Wespay’s certificate programs relating to ACH, Check, and Cross-Channel Risk. Angie has over 30 years of payments experience and is a recognized industry expert in both paper and electronic payments regulation. She has an extensive background in the development and implementation of policies and procedures, including Check 21, check conversion products, check/image processing, exception processing, and Remote Deposit Capture product offerings.

Credits

3.0 CPE Credits & 3.6 AAP Credits