News Fraud & Disputes Mobile App Featured Recognizing and Preventing P2P Fraud 4/24/2024 Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle can be attractive tools for scammers. Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation, p2p, Fraud Forum
News Rules & Regulations Mobile App Featured New NCP Re-Test Option Offered 4/24/2024 2024 NCP candidates have a new re-test option. Read more Tags: NCP, Certification, professional development, National Check Professional, ECCHO
News Rules & Regulations Mobile App Featured Fed Requests Comment on Expansion of Operating Days 5/8/2024 The Fed Board has issued a Request for Comment. Read more Tags: Federal Reserve, Request for Comment
News Fraud & Disputes Mobile App Featured WOW! What a Great Meeting! 6/18/2024 You do not want to miss our FREE Fraud Reduction Meetings! Read more Tags: Fraud & Incident Management, Fraud, fraud meeting, Fraud Forum, Fraud Reduction Meeting
News Fraud & Disputes Mobile App Featured Stomp Out Scams With the ScamClassifier Model 6/18/2024 The Federal Reserve has developed a new tool. Read more Tags: Fraud, Scams, Federal Reserve
News Mobile App Featured Let's Celebrate our Team! 6/25/2024 Celebrating our June work anniversary! Read more Tags: teammates, anniversary, celebrations
News Mobile App Featured Let's Celebrate Our Team! 7/16/2024 Celebrating promotions and an anniversary! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 7/16/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
News Payments Strategy Mobile App Featured Q&A With the Fed's Chief Payments Executive 7/17/2024 Reflections on payments as FedNowMark Gould, chief payments executive of Federal Reserve Financial Services, reflects on the state of the U.S. payment... Read more Tags: FedNow, Federal Reserve, Mark Gould
News Rules & Regulations Fraud & Disputes Mobile App Featured Nacha Encourages Voluntary Formatting Standard 7/23/2024 The Individual Name field standard was proposed in 2023. Read more Tags: Nacha Rules
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured NCP Recognition Day is August 5 7/30/2024 Celebrating our member and staff NCPs! Read more Tags: NCP, National Check Professional
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured The Payments Space™ Podcast is One Year Old! 7/31/2024 Our 14th episode just dropped! Read more Tags: Instant Payments, podcast, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Save Big with the Early Bird Sale! 9/23/2024 Don't miss our biggest discount on the 2025 ACH Rules! Read more Tags: ACH Rules, publications, sale, Origination Handbooks
News Mobile App Featured Let's Celebrate Our Team! 10/22/2024 Celebrating October work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 10/22/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
News Payments Strategy Mobile App Featured Ten Steps of FedNow Onboarding 10/22/2024 The process includes a digital tool and dedicated customer service. Read more Tags: FedNow, Instant Payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get a Sneak Peek at Our New AI Tool 10/30/2024 We are expanding our strategic innovation partnership with Identifee. Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Mobile App Featured Let's Celebrate Our Team! 11/12/2024 Celebrating November work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Fraud & Disputes Mobile App Featured FinCEN Issues Alert on Deepfake Fraud Schemes 11/13/2024 Fraudsters are using generative AI to create deepfakes. Read more Tags: Fraud, BSA, Scams, fincen, AI, Artificial Intelligence, SARS, deepfake, SAR
Events Mobile App Featured Payments Summit: Executive Track • Virtual 11/20/2024 Payments Summit: Executive Track - Virtual Join us for the Payments Summit: Executive Track, a premier virtual event designed to bring you the high-caliber... Read more Tags: Executive Leader, Payments Strategy, banking, credit unions, Payments Summit: Executive Track
Events Mobile App Featured AFPP Test Prep 1/22/2025 This session is for anyone registered to sit for Nacha's inaugural AFPP exam. Join ePayResources' team members Angelica Larranaga and Stephanie Hottle,... Read more Tags: Faster Payments, Education, Nacha, AFPP
Products Rules & Regulations Mobile App Featured Origination Handbook - PPD SEC Code 7/6/2022 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: ACH, Rules, Tools
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 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 Mobile App Featured Let's Celebrate our Team! 2/28/2024 Celebrating Katy Todora! Read more Tags: teammates, anniversary, celebrations
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 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 Mobile App Featured Let's Celebrate our Team! 3/20/2024 Celebrating March work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured 50 Days Until Our 50th Anniversary! 5/8/2024 We are counting down to the big 5-0! Read more Tags: anniversary, Member Spotlight, celebrations, Member Benefits
News Mobile App Featured Let's Celebrate our Team! 5/29/2024 Celebrating May work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Thinking Through A2A Transfer Liability 6/5/2024 Latest blog post from Barbara Hudgins, Director, Payments Education. Read more Tags: Risk Management, SEC Codes, Fraud Mitigation, authorization, A2A
News Rules & Regulations Audit & Compliance Mobile App Featured Are Your Payments Operations Ready for Hurricane Season? 6/5/2024 NOAA predicts above-average hurricane activity. Are you prepared to maintain business continuity? Read more Tags: Excused Delay, Disaster Recovery, Business, Continuity
News Awards Mobile App Featured TPI Scholarship Winner Announced 6/5/2024 And last chance to apply for Payments University scholarships! Read more Tags: scholarship, scholarships, payments university, The Payments Institute
News Mobile App Featured Let's Celebrate Our Team! 8/13/2024 Celebrating August anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Call For Presentations: ePayConnect 2025 8/20/2024 Submit a session proposal for ePayConnect 2025! Read more Tags: Call for Presentations, ePayConnect, Presentations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured What Communications Do You Want? 8/20/2024 We want to personalize your member experience! Read more Tags: Member Benefits, communications
News Mobile App Featured Let's Celebrate Our Team! 9/3/2024 Celebrating our newest APRPs! Read more Tags: APRP, teammates, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and Havoc Shield Announce Partnership 9/4/2024 We’re delighted to welcome Havoc Shield into our Vendor Partner Program. Read more Tags: Cybersecurity, partner, ePayAdvisors, Vendor Partner Program
News Mobile App Featured Let's Celebrate Our Team! 9/11/2024 Celebrating September work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Welcome, Joel Hill! 9/13/2024 Meet the newest member of the ePayResources team! Read more Tags: teammates
News Payments Strategy Fraud & Disputes Mobile App Featured Center for Payments Fraud Study Results Released 9/18/2024 The study results offer a detailed analysis of trends and insights. Read more Tags: Fraud, Surveys, Center for Payments, Fraud Mitigation
News Mobile App Featured Let's Celebrate Our Team! 10/1/2024 Celebrating a new professional designation and enhanced fraud knowledge! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured First ePayU Payments Degrees Are Earned 10/8/2024 Hear what one degree recipient has to say about this new program! Read more Tags: ePayU, professional development, Payments Degree
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
Events Mobile App Featured EPayConnect 2025 3/10/2025 We are excited to announce that ePayConnect 2025 will be held March 10 - 12 at Loews Portofino Bay Hotel at Universal Orlando. At ePayConnect 2025 you will... Read more Tags: