Courses & Publications

These cards are a must-have for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks,...

Building an understanding of the ACH Network requires exploring its vocabulary. This course provides an overview of Article Eight of the ACH Rules and...

Winter Storm Warning, Hurricane Advisory, Tornado Watch - we see it all in ePayResources' footprint! While the ACH Rules do include a provision for Excused...

Elder abuse is a growing problem across our country, so much so the United Nations recognized June 15th as World Elder Abuse Awareness Day in 2011. Elder...

Our comprehensive and convenient Stop Payment Request Form provides concise explanations on stop payment requests for single or recurring entries to...

The most thorough and convenient WSUD there is, customized with your institution's logo! RDFIs are required to obtain a completed Written Statement of...

The most thorough and convenient WSUD there is! RDFIs are required to obtain a completed Written Statement of Unauthorized Debit (WSUD) from a Receiver...

Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone...

Our second and final webinar in this series addresses the Federal Reserve Bank's most recent white paper on remote authentication. Over the past 18 months,...

Reclamations of federal government benefit payments pose considerable liability and are among the most common sources of charge offs for RDFIs. Timely and...

The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI’s entries. A...

Program Overview The ePayResources Introduction to Cards Certificate Program is a basic course of study that teaches you the fundamentals of cards. This...

Offering a card program doesn't stop with choosing the brand and creating the perfect card for your account holders. It means understanding the rules and...

Mobile Remote Deposit Capture has become a game-changer for financial institutions as a strategic channel to extend remote deposit offerings. Financial...

Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick...

With frequent changes to the ACH Rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry....

Are you committed to taking the NCP exam this year? Through the National Check Payments Certification program, National Check Professionals (NCPs)...

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the...

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool...

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the...

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Toolkit...

The saying "the best way to learn is to learn from others' mistakes" is never truer than when it comes to financial risk management, audit, and compliance....

The RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing its remote deposit capture...

Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management. We provide insight into Financial Institution...

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure...

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure...

The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended...

How do you identify and control risks inherent to your payment systems? This informative session discusses these risks as identified by ePayAdvisors from...

Assess + Identify + Monitor (AIM) is a successful formula for effectively managing high-risk originators. Every Financial Institution has a responsibility...

Whether studying for the APRP exam or keeping current with professional development, RiskPro is the tool that gets you where you are going. RiskPro has been...

Real-Time Education for Real-Time Payments ePayU’s Real-Time Education for Real-Time Payments course (RTE for RTP®) consists of 5 modules with a total of...

The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy electronic format. The Guide includes...

This comprehensive manual explains the requirements of the NACHA Operating Rules & Guidelines and covers topics such as authorizations, disclosures,...

Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of...

With audit season right around the corner, there is no better way to prepare for your institution's audits than by knowing the most common findings from the...

Treasury Management services are used by business customers for managing cash positions and performing a variety of tasks related to business operations,...

This session helps Financial Institutions assess, create, and implement processes and procedures to ensure the appropriate level of due diligence when...

If you are ready to obtain your AAP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This session...

If you are ready to obtain your APRP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This...

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This item is for the Policies...

This user-friendly workbook is designed to take Third-Party Senders step-by-step through the ACH risk assessment process. The workbook addresses risk...

Available for Members Only The Center for Payments, in partnership with Nacha, conducted a market intelligence study in early 2022 to better understand the...

Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for AAP exam preparation. Choose to study one...

This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as...

Now 50% off for members! Are you winning the game of two truths and a lie? You play it every day and may not even know it! With Traci Brown’s Pants on...

Former US Most Wanted Cybercriminal turned good guy, Brett Johnson discusses how cybercrime has evolved since he created the first cybercrime platform,...