Kim Ellis

Kim Ellis is the Director of Education Services for UMACHA. Kim has been an AAP since 2014 and earned her APRP this summer. Kim has 18 years of experience working in the community bank market, with a focus on ACH operations, risk management, and deposit compliance.

  • Director of Education at UMACHA
  • 17 years of banking experience, focusing on deposit operations and compliance management
  • AAP
  • Works with business customers in the community bank market
  • Provides assistance and support for ACH and cash management services
Kim Ellis

Courses available by Kim Ellis

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  1. ACH Rules And Codes: Unauthorized Returns And Stop Payment Returns Explained
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    • On-Demand
    ACH Rules And Codes: Unauthorized Returns And Stop Payment Returns Explained
    Scheduled for 60 minutes including question and answer period.

    ACH expert Kimberly Ellis will decipher the ACH return codes and explain the intricacies of each situation. You will learn how to apply this information to transactions in your institution.

    What You'll Learn

    • How do administrative returns and unauthorized returns differ?
    • What timeframes are allowed for the various types of returns?
    • When is a Written Statement of Unauthorized Debit required?
    • What are the implications of post-death returns?

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