Products What You Need to Know to Become an NCP 11/19/2022 Achieving the National Check Professional (NCP) accreditation demonstrates your commitment to payments excellence and boosts your profile within the... Read more Tags:
Products Maintaining Your NCP Accreditation 12/21/2022 Now that you have earned your National Check Professional Certification (NCP), watch this interactive module to understand ECCHO’s requirements for... Read more Tags: Check, NCP, Continuing Education, Certificate, Certification, Payments
Products Understanding Card Numbers 12/22/2022 Do you want to know more about what debit or credit card numbers mean? This short, interactive session explains what those card numbers mean, the... Read more Tags:
Products 2023 ACH Rules Update 1/20/2023 2022 saw new ACH Rules implemented, existing Rules modified, and a new late-night file distribution window added. While it may seem quiet for 2023 right... Read more Tags: Compliance, ACH, Education, ACH Rules Book
Products Third-Party Sender ACH Audit Workbook (Online) 1/20/2023 Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any... Read more Tags:
Products Origination Handbook - CCD, CTX & PPD SEC Codes 2/4/2023 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags:
Products Origination Handbook - Returns, Reversals & Reinitiations 2/4/2023 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags:
Products Origination Handbook - Returns, Reversals & Reinitiations (O 2/4/2023 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags:
Products Payments Degree 6/3/2023 ePayResources is excited to announce the launch of our Payments Degree, a comprehensive professional development program consisting of 30 courses for those... Read more Tags:
Products AgreementsNow! Positive Pay Agreement 7/19/2023 As financial institutions see an increase in fraud attempts on all payment types, checking account customers need anti-fraud services like Positive Pay.... Read more Tags:
Products AAP Core Concepts: A Study Guide (Online) 9/14/2023 The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format... Read more Tags:
Products C4P Survey Results: The State of Faster Payments 10/3/2023 C4P Survey Results: The State of Faster Payments Available to Members Only With demand for faster payments from consumers and businesses firmly... Read more Tags:
Products ACH Volume Reports 11/2/2023 One of the many benefits of membership with ePayResources is customized ACH Volume Reports for your organization. This micro-session will teach you how to... Read more Tags:
Products Fighting Fraudulent Tax Return Payments (IRS External Leads) 1/2/2024 The IRS and ePayResources presents "Fighting Fraudulent Tax Return Payments" The payments industry has witnessed an increasing number of fraudulent tax... Read more Tags:
Products Origination Handbook - TEL, WEB & CIE SEC Codes (Online) 1/19/2024 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags:
Products 2024 ACH Rules Update 1/22/2024 This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to... Read more Tags:
Products Origination Handbook - TEL, WEB & CIE SEC Codes 2/12/2024 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags:
Products Federal Reserve Bank: FedDetect Service 4/17/2024 Designed to help your institution identify anomalous activity and supplement your fraud detection and alerting tools, the FedDetect service, a new addition... Read more Tags:
Products Third-Party Relationships: Risk Management 4/17/2024 The Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board of Governors, and the Office of the Comptroller of the Currency (OCC)... Read more Tags:
Products Emerging Payments 8/28/2024 Grab a cup of coffee and carve out just 20 minutes to watch this power-packed microsession on emerging payments from Crissy Terry, AAP, NCP, Vice President,... Read more Tags:
Products C4P Survey Results: Payments Fraud Insights & Strategies 9/18/2024 C4P Survey Results: Payments Fraud Insights & Strategies Available to Members Only This white paper, available to ePayResources members, examines the... Read more Tags:
Products 2025 Nacha Operating Rules and Guidelines (Online) 10/8/2024 This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential... Read more Tags:
Products A 360 Degree View of ATM Crime 11/14/2024 Any organization deploying ATMs is likely experiencing an increased level of ATM crime and vandalism. Recent statistics indicated a year-over-year increase... Read more Tags:
Products Introduction to BSA Certificate Program 12/31/2024 ePayResources' new intensive self-study certificate program equips participants with the knowledge and skills necessary to effectively implement and manage... Read more Tags:
Products What You Need to Know to Become ACH Certified 1/21/2025 ePayResources' ACH Certification Program is a great way to expand your knowledge of electronic payments, demonstrate your commitment to professionalism, and... Read more Tags:
Products 2025 ACH Rules Update 1/30/2025 This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to... Read more Tags:
Products Exploring Regulation E 1/31/2025 Exploring Regulation E provides a comprehensive overview of the federal law governing Electronic Fund Transfers (EFTs). Participants learn about debit card... Read more Tags:
Products ACH 201 2/3/2025 This course begins where ACH Basics 101 leaves off. As we delve into the rules and regulations that govern ACH payments, you learn about the core concepts... Read more Tags:
Products Check Rules & Regulations 2/19/2025 There are layers of rules and regulations for Check processing. This high-level session overviews the rules and regulatory environment. Item Number:... Read more Tags:
Products FRB Services: Fraud & Scam Classifier Models 2/20/2025 As payment fraud and scams continue to increase, it is important to have consistent classification models to help gain insight on trends and areas where... Read more Tags:
Products FedNow Bundle 3/10/2025 This bundle includes FedNow Know Now, FedNow ISO Messaging, FedNow Liquidity, and Prepare Now FedNow. Item Number: LMSR2512 Read more Tags:
Products FedNow ISO Messaging 3/10/2025 What is a ISO® 20022 and what does it mean to the FedNowÿ Service? Join the Payments Professor to learn more about message types, how and when they are... Read more Tags:
Products FedNow Know Now 3/10/2025 Welcome to FedNow Know Now! This is the first course of its kind about the Federal Reserve's FedNow faster, instant, real-time payment channel/ system... Read more Tags:
Products FedNow Liquidity 3/10/2025 Liquidity Management Transfers can be helpful in a variety of ways. From working alone to working with a correspondent, join the Payments Professor to learn... Read more Tags:
Products Utilizing ECCHO Rules To Mitigate Check Fraud Losses 3/10/2025 ePayResources, in partnership with Electronic Check Clearing House Organization (ECCHO), presents Utilizing ECCHO Rules to Mitigate Check Fraud... Read more Tags:
Products Automotive Financial Fraud 5/1/2025 Expected to surpass $8 billion in losses for 2024, automotive finance fraud is a growing concern for automotive dealers and their partner finance companies.... Read more Tags:
Products Preparing for 2026 ACH Fraud Monitoring Rules 5/1/2025 The new Fraud Monitoring Rule amendments effective March 20, 2026 are part of Nacha's larger Risk Management Framework intended to reduce the incidence of... Read more Tags:
Products TCVS Payee Validation: What FIs Need to Know Now 5/1/2025 Brought to you by: Advanced Fraud Solutions and ePay Resources Stay ahead of Treasury check fraud with this webinar on the new TCVS Payee Name Validation... Read more Tags:
Products RTP Certification Program 5/5/2025 Ready to demonstrate your knowledge and understanding of the RTP® Network? With the RTP® Certificate Program from BankersHub in conjunction with the... Read more Tags:
Products ISO 20022 Implementation Power Hour 6/4/2025 Federal Reserve Financial Services will transition the Fedwire® Funds Service to the ISO® 20022 format on July 14, 2025.ÊWith this deadline... Read more Tags:
Products APRP On Demand 7/1/2025 Maximize your APRP exam readiness with our efficient 6-session on-demand APRP training. Designed for busy professionals, these pre-recorded modules deliver... Read more Tags:
Products RDC Rules & Regulations 7/23/2025 Mastering the rules, regulations, and legal agreements behind Remote Deposit Capture (RDC) is crucial for managing its risks. This session provides a... Read more Tags:
Products Understanding Stablecoins 7/25/2025 ePayResources, in partnership with Faster Payments Council (FPC), presents Understanding Stablecoins: A Beginner's Guide Dive into the world of... Read more Tags:
Products What Happens After a Return 8/6/2025 During an ACH career, chances are great that you will find yourself deliberating what to do with an ACH exception and wondering what happens after a Return.... Read more Tags:
Products AAP On Demand 8/18/2025 Maximize your AAP exam readiness with our efficient on-demand AAP training. Designed for busy professionals, these pre-recorded modules deliver targeted... Read more Tags:
Products Reversing Files and Entries 8/20/2025 This 20-minute micro session walks through when a Reversing Entry is allowed under the Nacha Operating Rules-and how to distinguish it from a Reversing... Read more Tags:
Products Instant Payments Rails Session 2: A Smooth Ride 8/27/2025 In this second part of Navigating the Instant Payment Rails, Part 2: A Smooth Ride, we focus on how to effectively conduct a self-audit for the RTP Network.... Read more Tags:
Products Micro Entries: What They Are & What They're Not 8/27/2025 This brief course introduces Micro-Entries as defined by the Nacha Operating Rules and explains their proper formatting, compliance obligations, and... Read more Tags:
Products Navigating the Instant Payment Rails Session 1: All Aboard 8/27/2025 Join ePayAdvisors for in-depth discussions in a two-part series about Real-Time Payments (RTP®) and FedNow. In this first, we discuss onboarding to the RTP... Read more Tags:
Products AFPP Core Concepts: A Study Guide (Online) 9/17/2025 The AFPP Core Concepts Study Guide is designed to reinforce fundamental concepts found on the AFPP exam. The Guide is easy to read and the graphic format is... Read more Tags: