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Payments Education

Knowledge
ACH Core Knowledge (Courses listed in recommended order)

Unauthorized ACH and Stop Payments

Webinar

Explore the key differences between unauthorized transactions and legitimate stop payments
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Third-Party Sender Roles and Responsibilities

Webinar

During this session we will define the role of third parties in ACH origination, identify the additional risks they may present to the ODFI, differentiate between a Third-Party Service Provider, Third-Party Sender and Nested Third-Party Sender, and help you to determine if you have one. 
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