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This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a CCD or CTX authorization; simplified File structure information; formatting remittance data and the X12 Transaction Sets; and other core concepts.

Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.

Date Published: Q1 2025
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 475E
Access Term Period: End of Purchase Year

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 ACH Network. This tool can be used to evaluate your level of expertise of the ACH and related payment systems, and to identify those areas that may require additional development. ACHPro was designed to make learning fun.

Date Published: Q2 2025
Update Cycle: Annual
Format: Web Based
Audience: AAP Candidates
Delivery Method: Email
Item Number: 529
Access Term Period: End of Purchase Year

The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy single-sheet format. The Guide includes descriptions, transaction types, account types, and agreement or authorization requirements for each Standard Entry Class Code. It also provides helpful tips for the prenotification process and other important reminders for Originators.

The easy-to-use SEC Code Quick Reference Guide is a valuable tool for educating your corporate Originators, as well as your internal ACH processing, loan processing, and business development teams.

Date Published: Q1 2025
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 646

The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments systems professionals. To assist you in preparing for the AAP examination, administered once in the fall each year, the following recommended texts are offered:

Available materials begin shipping Mid-March

• ACH Rules Book
• ACH Rules Book Tabs
• ACH Compliance Manual
• ACHPro - Electronic (Sent when access opens, ETA May)
• Revised UCC4A and the ACH Network
• ACH Risk Management Handbook
• Return Reason Code Guide
• AAP Flashcards - Electronic
• AAP Core Concepts: A Study Guide - Electronic
• SEC Code Quick Reference Guide

Date Published: Q1 2025
Update Cycle: Annual

Item Number - AAPPWR

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 with ACH, need a refresher, or need to sell ACH products.

Attendees learn the various ACH participants, the Standard Entry Class Codes and their applications, and ACH transaction flow from origination to receipt.

Recommended Publications:

*2019 NACHA Operating Rules Book

*ACH Quick Reference Guide

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP: Up to .80

Item Number - LMSR8002