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Rayleen Pirnie

Rayleen M. Pirnie, AAP, CERP is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Profressional (CERP) who has worked with all payment systems for over 20 years, and a Certified Enterprise Risk Professional (CERP). Rayleen also holds a Bachelor of Science in Criminal Justice Administration.

Upcoming Training Featuring This Presenter

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On-Demand Training Featuring This Presenter

Recorded on September 22, 2017
 

Advanced ACH: Death Notification Entries and Reclamations: A Banks Responsibilities

Recorded on May 02, 2017
 

ACH Basics: Part 3

ACH Basics: Part 3

This webinar, the third in a three-part series, teaches attendees about more crucial matters in the life of an ACH transaction. The focus of this webinar will be pre-notifications, returns and reversals.

Recorded on April 26, 2017
 

ACH Basics: Part 2

ACH Basics: Part 2

This webinar, the second in a three-part series, teaches you about ACH fundamentals.

Recorded on April 19, 2017
 

ACH Basics: Part 1

ACH Basics: Part 1

This webinar, the first in a three-part series, teaches you about ACH fundamentals, including transaction flows, network participants, managing risk of third parties, standard entry class codes, and common ACH violations.

Recorded on April 18, 2017
 

Same Day ACH – Preparing for More!

Same Day ACH – Preparing for More!

In response to the need for faster electronic payments and settlement, NACHA developed Same-Day ACH. Same-Day ACH is rolling out over the course of three years. Phase I is already in effect with the higher risk Phase II just around the corner.

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