Start Date: 5/1/2025 9:00 AM MDT
End Date: 5/1/2025 10:30 AM MDT
Location:
United States
We are living in the era of authorized credit push fraud – a.k.a. scams! ODFIs must understand their rights and responsibilities to know how to minimize unnecessary loss. RDFIs need to know what is permissible and what is not. This session will explore when to use a reversal and when to use a request for return of funds. It will cover reversing files and entries, requests for return of funds, and case studies.
.jpg)