Courses & Publications

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...

Third-Party Service Providers and Third-Party Senders play a valuable role in helping businesses and other organizations benefit from originating ACH...

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,...

Achieving the National Check Professional (NCP) accreditation demonstrates your commitment to payments excellence and boosts your profile within the...

Now that you have earned your National Check Professional Certification (NCP), watch this interactive module to understand ECCHO’s requirements for...

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...

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...

Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any...

Recording of an open dialogue from the two operators of instant payments systems about the current state of the systems, adoption, future functionality, and...

We all talk about Zelle, Venmo, PayPal, Square and the rise of fintech usage by end customers, but what do we really know about that usage? Is cash still...

Are you concerned about retaining high-value clients during a platform conversion? In the wake of the Great Resignation, how do you deal with the added...

Hear more about the adoption of Same Day ACH and Push to Card technologies: - Ideal use cases - Future innovation Item Number - LMSR3015

The “Now All the Vampires Walkin’ Through the VallZey” lyric from the Tom Petty song has a lot in common with payments these days! This panel will discuss...

Expert insight into moving beyond your core to partner with fintechs and leverage technologies to execute your payments strategy! JP leads Alloy’s...

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...

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

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

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

Fiscal Service has developed the capability for financial institutions to submit a response to your FS-133 forms electronically through the Department of...

ePayResources is excited to announce the launch of our Payments Degree, a comprehensive professional development program consisting of 30 courses for those...

As financial institutions see an increase in fraud attempts on all payment types, checking account customers need anti-fraud services like Positive Pay....

If your institution is deploying ATMs, you are likely experiencing an increased level of ATM crime and vandalism. Recent statistics indicated a...

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...

C4P Survey Results: The State of Faster Payments Available to Members Only With demand for faster payments from consumers and businesses firmly...

This package includes a variety of recorded audio sessions from ePayConnect2023.

Item Number - LMSR3030

The FedACH® Exception Resolution Service (ERS) offers a secure, efficient, and consistent ACH exception resolution option to financial institutions and the...

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...

The IRS and ePayResources presents "Fighting Fraudulent Tax Return Payments" The payments industry has witnessed an increasing number of fraudulent tax...

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

This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to...

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

Designed to help your institution identify anomalous activity and supplement your fraud detection and alerting tools, the FedDetect service, a new addition...

The Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board of Governors, and the Office of the Comptroller of the Currency (OCC)...

Reclamations are not just for electronic federal benefit payments. Notice of Direct Debit is the process utilized by the Bureau of Fiscal Service to...

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,...