'Ach debit' diaporamas de présentation

469 views • 28 slides

The ACH and Risk Management

The ACH and Risk Management Agenda The ACH Network ACH Network Participants Legal Framework of the ACH Network Risk Background Types of ACH Risk Avoiding ACH Risk Nature of ACH Transactions and Commiserate Risk Additional Risk factors Auditing Guidelines How The ACH Network Began

838 views • 27 slides

The ACH and Risk Management

The ACH and Risk Management. Agenda. The ACH Network ACH Network Participants Legal Framework of the ACH Network Risk Background Types of ACH Risk Avoiding ACH Risk Nature of ACH Transactions and Commiserate Risk Additional Risk factors Auditing Guidelines. How The ACH Network Began.

440 views • 27 slides

Fraud Prevention Strategies at Georgia Tech

Fraud Prevention Strategies at Georgia Tech. Did You Know?. Your drawee bank does not have to immediately reimburse stolen funds prior to the resolution of a fraud investigation?. Uniform Commercial Code (UCC) Changes (Articles 3 and 4 rewritten in 1990).

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Corporate Overview Date

Corporate Overview Date. Who we are. Par Funding is a direct provider of merchant cash advances. Par Funding was founded in 2011 and is headquartered in Philadelphia, PA. We provide cash management solutions to help companies grow.

266 views • 21 slides

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Spring 2011 CERCA Conference

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