News Fraud & Disputes Scam Alert: Student Loan Cancellation Help 3/27/2024 Don't pay a scammer for student loan help. Read more Tags: Fraud, Scams, CFPB, Fraud Mitigation, student loans
News Rules & Regulations Audit & Compliance Texas Department of Banking Releases Eclipse Guidance 3/27/2024 Understand your closing regulations and impacts. Read more Tags: Regulations, Excused Delay, Nacha Rules, eclipse
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Presents Awards 3/27/2024 Three award winners honored at ePayConnect 2024. Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, Lifetime Achievement Award
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push
News Mobile App Featured Let's Celebrate our Team! 3/20/2024 Celebrating March work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Audit & Compliance Mobile App Featured System of Fines Case Studies Updated 3/20/2024 Nacha has recently updated their System of Fines case studies and FAQs. Read more Tags: Compliance, Nacha, ACH Rules, ACH Rules Violation, System of Fines
News Payments Strategy Healthcare EFT Payments Continue to Soar 3/13/2024 EFT healthcare payments rose 7.7% in 2023. Read more Tags: healthcare payments
News Payments Strategy ePayResources and iCG Pay Announce Partnership 3/6/2024 We’re delighted to welcome iCG Pay into our Vendor Partner Program. Read more Tags: partner, ePayAdvisors, Vendor Partner Program
News Fraud & Disputes Talk About Scams During National Consumer Protection Week 3/6/2024 Let's talk about scams! Read more Tags: Fraud, Scams, FTC, Federal Trade Commission, Fraud Forum, Fraud Reduction Meeting, National Consumer Protection Week
News Fraud & Disputes Mobile App Featured Don't Become a Money Mule! 3/6/2024 Payments Innovation Alliance issues new infographic. Read more Tags: Fraud, Scams, Payments Innovation Alliance, money mule
News Fraud & Disputes Mobile App Featured Learn How to Recognize and Prevent P2P Fraud 2/28/2024 Got 10 minutes to learn how P2P fraudsters work? Read more Tags: Zelle, Fraud, p2p, Venmo, Identity Theft, Fraud Forum, social engineering
News Mobile App Featured Let's Celebrate our Team! 2/28/2024 Celebrating Katy Todora! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy Mobile App Featured 500 FedNow Participants and Counting! 2/28/2024 The FedNow Service has reached a new milestone. Read more Tags: FedNow, Faster Payments, Instant Payments, ePayAdvisors
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Presidents Day Discount for ePayConnect 2024 2/21/2024 Get your special registration rate through 2/29! Read more Tags: ePayConnect, discount
News Happy Retirement to Tim Quisenberry! 2/21/2024 Tim Quisenberry is retiring! Read more Tags: teammates, retirement, Tim Quisenberry
News Fraud & Disputes FTC Proposes AI Impersonation Protections 2/21/2024 Complaints of impersonation fraud are surging. Read more Tags: Fraud, FTC, ePayConnect, Fraud Mitigation, Federal Trade Commission, AI, Artificial Intelligence, deepfake, impersonation fraud
News Payments Strategy Mobile App Featured The Payments Jedi Talks Universal Payments 2/14/2024 How is payments innovation like home renovation? Read more Tags: Faster Payments, Instant Payments, Payments Strategy, podcast, ePayConnect, universal payments, Peter Davey, Payments Jedi
News Fraud & Disputes Mobile App Featured FPC Publishes Fraud Trends and Mitigation Bulletin 2/14/2024 New industry resource aims to foster safe faster payments experiences. Read more Tags: Faster Payments, Faster Payments Council, Fraud, Fraud Mitigation
News Fraud & Disputes Mobile App Featured Avoid Romance Scams This Valentine’s Day 2/14/2024 A Valentine's Day reminder about romance scams! Read more Tags: Fraud, FTC, Fraud Mitigation, FBI, romance scams
News Payments Strategy Mobile App Featured Top Questions About FedNow Service Features and... 2/7/2024 The FedNow® Service provides opportunities for you to improve customer experience. Read more Tags: FedNow, Instant Payments, ePayConnect, ePayAdvisors
News Payments Strategy Mobile App Featured Mastercard and The Clearing House Extend Real-Time... 2/7/2024 TCH and Mastercard have announced an extended multi-year RTP partnership. Read more Tags: Instant Payments, The Clearing House, RTP®, real-time payments, Mastercard
News Rules & Regulations Fraud & Disputes Audit & Compliance Sign Up Now for Operational Resilience Tabletop Exercise 2/7/2024 Join Global Resilience Federation and Nacha for a free tabletop exercise to assess your organization’s resilience. Read more Tags: Risk, ACH, Fraud, Cybersecurity, Nacha, Global Resilience Federation, cyberattack
News Celebrating 50 Years: Recognizing Member Milestones 1/31/2024 As part of our 50th anniversary celebration we are recognizing Member Milestones! Read more Tags: ACH, RTP, FedNow, Wire, Card, members, anniversary, Member Spotlight, checks, payments channels, emerging payments solutions
News Fraud & Disputes Don't Fall Prey to Sneaky Social Engineering 1/31/2024 Have you heard of this social engineering scheme? Read more Tags: Fraud, Data Security, Identity Theft, Data Privacy, social engineering
News Payments Strategy What's the Business Value of Instant Payments? 1/31/2024 The majority of U.S. businesses sent or received a faster payment in 2022. Read more Tags: FedNow, Instant Payments, ePayAdvisors
News Fraud & Disputes FinCEN Issues Analysis of Identity-Related Suspicious... 1/24/2024 Approximately 1.6 million reports in 2021 related to identity. Read more Tags: Fraud, BSA, financial crimes, fincen, Identity Theft
News Rules & Regulations Nacha Member Discount Update 1/17/2024 Important update about Nacha's online store. Read more Tags: Nacha, discount, Member Benefits
News Payments Strategy Cross-Border Payments in a Faster Payments World 1/17/2024 The Faster Payments Council released a new research report. Read more Tags: Compliance, Faster Payments, Faster Payments Council, Security, cross-border, correspondent banking
News Best Gift Yet! ePayConnect - 12 Days of Giving 1/10/2024 To help us kick off our 50th anniversary at our largest event of the year, we are offering specials for the 12 days of giving! Read more Tags: conference, ePayConnect, discount, Member Benefits
News Fraud & Disputes FinCEN Issues Analysis of Identity-Related Suspicious... 1/10/2024 FinCEN has issued a Financial Trend Analysis on information linked to identity-related suspicious activity in BSA reports. Read more Tags: Fraud, BSA, fincen, Identity Theft
News Fraud & Disputes How Fraudsters Take Advantage of Online Authentication 1/10/2024 Fraudsters sometimes can bypass or exploit authentication gaps by leveraging compromised information. Read more Tags: Fraud, FedPayments Improvement, authentication
News Exclusive Offer for ACH Rules Update Class 12/20/2023 Registration is open for ePayResources' ACH Rules Update class. Read more Tags: Nacha, ACH Rules
News Payments Strategy Faster Payments Council Releases API Resource 12/20/2023 New report focuses on API connectivity. Read more Tags: Faster Payments Council, Instant Payments, API, real-time payments
News Fraud & Disputes Justice Department Addressing Microtransaction Fraud 12/20/2023 Microtransaction scams involve the use of low-dollar transactions made with stolen credit or debit cards. Read more Tags: Fraud, Scams, microtransactions
News Fraud & Disputes Holiday Job Scams Lead to Identity Theft 12/20/2023 Scammers copy seasonal employment trends to steal money and personal information. Read more Tags: Fraud, FTC, Identity Theft, Federal Trade Commission, holiday scams, employment scam
News Rules & Regulations Fraud & Disputes Audit & Compliance Risk Management Portal Enhancements Coming 12/13/2023 Enhancements are coming soon to Nacha's Risk Management Portal. Read more Tags: Risk Management, Nacha, Risk Management Portal
News Audit & Compliance Tackling Third-Party Sender Risk With ePayAdvisors 12/13/2023 Resolved to get a better handle on risk management in the new year? Start with Third-Party Senders! Read more Tags: ACH, Consulting, Originators, Origination, Audit, Risk Assessment, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
News Team Spotlight: Kendra Whitfield 12/13/2023 Kendra Whitfield is Manager, Events and Office Administration at ePayResources. Read more Tags: Employee Spotlight
News Push Notifications Featured in Latest Mobile App Release 12/6/2023 ePayResources has rolled out the latest version of its mobile app, now equipped with a valuable new feature – push notifications. Read more Tags: technology, mobile app, notifications
News Rules & Regulations DoD Payments To Use New RTNs 12/6/2023 Effective February 1, 2024, financial institutions should be prepared to begin receiving DOD payments with the new RTNs. Read more Tags: Government Payments, Bureau of the Fiscal Service
News Fraud & Disputes Introduction to the Lifecycle and Methods of Online... 12/6/2023 Individuals can now open an account, fund it, and send money from the account without ever leaving their premises Read more Tags: Fraud, authentication, verification
News Payments Strategy Chad Foster to Keynote ePayConnect 2024 11/29/2023 ePayResources is thrilled to announce Chad Foster as the keynote speaker for ePayConnect 2024 in March. Read more Tags: conference, ePayConnect, keynote
News Payments Strategy 2024 FedNow Service Pricing Announced 11/29/2023 Pricing discounts offered in 2023 will continue into 2024. Read more Tags: FedNow, Federal Reserve Financial Services
News Fraud & Disputes FTC Announces Voice Cloning Challenge 11/29/2023 The FTC is encouraging innovators to develop solutions that protect consumers. Read more Tags: Fraud, FTC
News Fraud & Disputes Account Validation Does Not Guarantee Ownership or... 11/29/2023 Challenges emerge when an ACH participant believes that account validation equals authorization. Read more Tags: Fraud, micro-entry, ACH Rules, account validation, authorization
News Payments Strategy Take Advantage of FedNow Startup Help 11/22/2023 Is your financial institution interested in joining the FedNow® Service, but executives still have questions? Read more Tags: FedNow, Consulting, ePayAdvisors
News Payments Strategy Fraud & Disputes Executive Payments Summit: Evolving to Reach More Members 11/22/2023 Our 10th annual Executive Payments Summit held at the Gaylord Texan on November 14 brought some of the industry’s most innovative minds together... Read more Tags: Executive Payments Summit, ePayConnect
News Fraud & Disputes New Learning Module Addresses Online Account Opening Fraud 11/15/2023 Need a quick intro to - or refresher on - online account opening fraud? Read more Tags: Fraud, Identity Theft, Fraud Forum, Fraud Reduction Meeting, Online Account Opening Fraud
News Payments Strategy FedNow is Live! 7/20/2023 The Federal Reserve on Thursday announced that its new system for instant payments, the FedNow® Service, is now live! Read more Tags: FedNow
News Awards ePayResources Presents 2023 Payments Awards 3/29/2023 ePayResources® presented two awards at its 27th annual conference, ePayConnect 2023, held March 12 - 14 at Disney’s Swan and Dolphin Resort... Read more Tags: awards, payments awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award