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AgreementsNow! Positive Pay Agreement

As financial institutions see an increase in fraud attempts on all payment types, checking account customers need anti-fraud services like Positive Pay. This service helps the customers monitor and control checking account activity. The Agreement contains a customizable Microsoft Word document that includes critical forms and conditions between the financial institution and its account holder.

Date Published: Q2 2025
Update Cycle: Biennial
Format: Digital Document
Audience: Treasury Management, Payment Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 680

Payments Degree

ePayResources is excited to announce the launch of our Payments Degree, a comprehensive professional development program consisting of 30 courses for those who are new to the payments industry or who want to solidify and expand their general understanding of a broad range of payment types and networks.

The core curriculum consists of 11 courses on the basics of each payment channel, including the associated risk and fraud. These courses contain a quiz that must be completed with a passing score of 80% before moving on to the next course. This portion of the program includes six additional courses by external industry professionals covering a variety of topics.

The major curriculum offers an additional 10 courses on specialty topics like returns and adjustments, card disputes, Regulation E, and BSA. These courses include a quiz that must be completed with a passing score of 80% before moving on to the next course. This portion of the program includes four additional courses by external industry professionals covering a variety of topics.

Automated Reclamation Processing System (ARPS)

Fiscal Service has developed the capability for financial institutions to submit a response to your FS-133 forms electronically through the Department of the Treasury's Automated Reclamation Processing System (ARPS) located in Treasury's Pay.gov web portal. We will be providing the benefits of using ARPS.

Item Number - LMSR3022

Cybercrime with Brett Johnson

Former US Most Wanted Cybercriminal turned good guy, Brett Johnson discusses how cybercrime has evolved since he created the first cybercrime platform, Shadowcrew. Join Brett as he discusses the necessities on successful online crime and how that has played a part in changing the definition of "darkweb."

Brett also shares information on how cybercrooks launder money, how account takeovers (ATO) have evolved, how unsophisticated criminals are gaining access to sophisticated tools, the rising tide of bots, why cybercrime is successful, and more.

Item Number - LMSR3021

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