Courses & Publications

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 Clearing House has prepared educational videos regarding the RTP Rules and Legal Framework. Part 1 covers RTP Agreements, Introduction to the RTP Rules,...

The FedNowSM Service, scheduled to launch in 2023, will allow individuals and businesses to send and receive instant payments 24/7/365 with immediate...

The FedACH Processing schedule outlines the file transmission deadlines, target distribution, and return and settlement timeframes established for ACH...

The Green Book is a comprehensive guide for financial institutions that receive ACH payments from and send payments to the federal government.  

As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha...

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 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...

ACHPro is a self-paced, computer-based training program developed to increase your knowledge of the ACH. ACHPro has been developed to promote knowledge of...

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

The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments systems professionals. To assist you in...

This course is designed to provide an overview of the Automated Clearing House (ACH) Network and its functions to individuals who are new to ACH, unfamiliar...

In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring...

Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH...

The ACH Network has unique terminology and requirements that can make newcomers feel like they are learning a new language! ePayResources designed this...

What tools may an RDFI use to handle ACH tax return exceptions? In this on-demand video we discuss the RDFI's liability for ACH tax refund Entries and...

Core competency and a firm understanding of ACH receiving operations by front-line and operations staff is more critical now than ever given that RDFI...

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several...

The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk. Content of the...

This course is designed with ePayResources ACH Certification candidates and AAP candidates in mind. Specifically for you, we distilled the Risk Management...

As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH...

Updated for Same Day ACH! This product, in Microsoft Word, provides a modifiable and Nacha-compliant template for defining the responsibilities of...

You asked, and we answered! We have expanded our agreement product offering to include this combined Business and Consumer Online Banking Agreement that...

One master agreement that covers all your payments products eliminates the need for separate agreements that must be signed and filed for each service! This...

Have your customers requested Drawdown/Reverse Wire services? If so, ePayResources has a solution for you! We have created a Reverse Wire Transfer...

Updated to include expanded security language! A strong legal agreement is as critical to your RDC success as any other component of this popular service....

As more financial institutions look at ACH third-party sender relationships, they need to ensure that they put in place a comprehensive service agreement...

As originators look to use third-party service providers for their ACH needs, the ODFI needs to ensure that all parties are informed and accountable for...

Have you recently examined the merit of your current Wire Transfer agreements, or are you planning to expand this service with your business customers or...

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

The Accredited Payments Risk Professional (APRP) demonstrates that you, or your employees have mastered the complexities of Risk Management for ACH, Check,...

There are distinct advantages, and potential for customer impact, to each method used to send a check back to the Bank of First Deposit, i.e., a return...

There are distinct advantages - and potential for customer impact - to each method used to send a check back to the Bank of First Deposit, i.e., a return...

Who takes the loss? Changes to Reg CC brought us new definitions, warranties, and indemnifications. This course discusses the responsibilities of the bank...

The check/image flashcards are now available!There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your...

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

Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePayResources' Stop Payment Request Form....

What is a Written Statement of Unauthorized Debit (WSUD), and when do you need one? What does a WSUD do for a Financial Institution? This session explains...

Add your institution's logo to our comprehensive and convenient Stop Payment Request Form, which provides concise explanations on stop payment requests for...

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

This on demand course helps you stay compliant and minimize the potential for loss by reviewing the debit card transactions covered by the ACH Rules and...

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...

Presented by ECCHO (Electronic Check Clearing House Organization) This session provides an overview of Canadian Banking, its transformation to a Cheque...