0 item(s) ($0.00)
Product Categories
Search Results
Showing 21 - 30 of 131 Results
Sort by

AAP Flashcards

Updated to reflect the 2018 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP Exam.

Highlighting the six areas of focus for the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities and most of the need-to-know information is covered in this set of approximately 250 cards.

Item #555
Member Price:
$120.00
Nonmember Price:
$240.00
Your Price:
$240.00
↑/↓ Full Details




ACH Basics 101 On-demand

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.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


ACH Basics 201 On-demand

This course begins where ACH Basics 101 leaves off. As we delve into the rules and regulations that govern ACH payments, you learn about the core concepts of Entry processing: prenotifications, returns, reversals, arbitration, and other tools and practices within the ACH Network.

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.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


ACH Bits & Bytes: The Technical Made Simple On-demand

In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring of compliance with NACHA's Operating Rules. Additionally, the accuracy of ACH formatting has a direct impact on a Participating DFI's risks associated with processing errors and exceptions. This On Demand course is designed to provide registrants with the knowledge to successfully navigate the NACHA approved File format; support ACH conversion activities; trouble-shoot rejected Files and Entries; and to monitor on-going technical compliance.

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 3.3
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


ACH Exceptions Items Processing On-demand

Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH Rules is critical to your institution. This course provides an overview of RDFI responsibilities like excused delay, stop payment orders, Written Statement of Unauthorized Debit forms, reversals, recalls, and rejects. We also examine the difference between administrative returns and extended returns, including the applicable time frames, responsibilities, warranties, risks, and limitations. Access this course to gain an in-depth understanding of return time frames beyond standard two-day returns and the documents required for extended returns. Take aways (Valuable Quick Reference Resources) include:
  • RDFI Transaction Handling Chart
  • Sample Written Statement of Unauthorized Debit

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 2.4

Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


ACH Fundamentals for Business Originators On-demand

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

ePayResources designed this course specifically for businesses that currently originate ACH files, or plan to implement ACH origination, so they can learn how ACH works and how it fits into their organization.

Recommended Publication:
*2018 ACH Operating Rules - Corporate Edition

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

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


ACH Operations On-demand

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 operations continue to undergo dramatic changes due to the rapid adoption of new payment options by consumers and businesses alike. This On Demand course discusses fundamental ACH receiving skills with insights and broad perspectives you just can't receive from reading a book! Topics to be reviewed include:
  • Roles and responsibilities of ACH Network participants
  • Key ACH Rules references as they pertain to ACH receiving activities
  • Types of ACH Entries found on daily ACH reports
  • Learning how to spot key information provided within each ACH Entry and how it can help you troubleshoot and resolve issues
Take aways (Valuable Quick Reference Resources):
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Retention Requirement Quick Reference Chart
  • ACH Participant Flowcharts
This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 3.3
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


ACH Origination On-demand

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several critical decisions to be made before the first originated file. In addition, ODFIs are faced with specific risk issues when they originate ACH Entries, and the inclusion of certain high-risk Originators and Third-Parties to the origination process can lead to even greater exposure if not properly planned for and managed. This course provides a broad overview of ACH Origination with a focus on best practices to mitigate risk and to ensure compliance with the ACH Rules. Registrants gain vital information needed to formulate a strategy to effectively implement and grow an ACH Origination service while avoiding common, costly mistakes.
  • Learn why ACH Origination agreements are critical to your success and what issues should be addressed within the agreement
  • Gain insight for the development of ACH policies and procedures needed to operate an effective, and profitable, ACH Origination service
  • Identify best practices for managing your relationships with originating customers
Take aways:
  • Compliance Check List
  • ACH Secruity Framework Checklist
  • OCC Risk Management Matrix Guidance for ACH
  • ACH Software Vendor Considerations
  • Sample Staff Meeting Checklist for ACH Origination
  • Competitive Analysis Worksheet
  • Origination Customer Targeting Worksheet
  • Direct Deposit Implementation Checklist
  • Direct Deposit Fact Sheet
  • Sample Direct Deposit and Split Deposit Form
  • Direct Payment FAQs
  • Sample Direct Payment Authorization
  • Third-Party Sender Compliance Audit Requirements Quick Reference
This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


ACH Products On-demand

Standard Entry Class Codes are the main ingredient in the alphabet soup of ACH Network terminology. Whether your institution currently offers ACH Origination services or is considering it, this convenient on-demand session will help you make sense of the often-confusing acronyms.

In this interactive module, certified payments expert Michael Jeffcoat explores all 23 Standard Entry Class Codes to examine their consumer and business applications or administrative purposes. Details analyzed include authorization requirements, ODFI warranties, and other crucial points of compliance. On the business-to-business (B2B) side, a discussion of Financial EDI, its common uses, and the basics of transaction set formatting is included. Other topics in this robust session include ISO20022; Electronic Billing and Payment; Electronic Benefits Transfer; and the benefits of ACH to Receivers. A quiz at the conclusion helps solidify your learning.

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details