Products Rules & Regulations Origination Handbook - PPD SEC Code 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 This convenient, quick-reference tool is ideal for assisting with Originator education... Read more Tags: ACH, Rules, Tools
Products Payments Strategy C4P Survey Results: Same Day ACH Usage & Strategy 8/4/2022 Available for Members Only The Center for Payments, in partnership with Nacha, conducted a market intelligence study in early 2022 to better understand the... Read more Tags: Same Day ACH, Faster Payments, Industry News, Surveys
Products Fraud Spotting Certificate Program 9/16/2022 Are you winning the game of two truths and a lie? You play it every day and may not even know it! With Traci Brown's Fraud Spotting Certificate program,... Read more Tags: Fraud, Certificate, on-demand, ePayU
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines (eBook) 1/5/2023 Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines (Online) 1/5/2023 Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines (Print) 1/5/2023 Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
Products 2023 ACH Rules Update 1/20/2023 2022 saw new ACH Rules implemented, existing Rules modified, and a new late-night file distribution window added. While it may seem quiet for 2023 right... Read more Tags: Compliance, ACH, Education, ACH Rules Book
Products Fraud & Disputes 10 Ways I Can Hack You Using Email 7/6/2022 Everyone knows email is one of the most common methods for hackers to compromise users and environments! This presentation covers 10 of the most... Read more Tags: Risk, Continuing Education, Fraud, Email Compromise
Products Rules & Regulations Origination Handbook - TEL SEC Code 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 This convenient, quick-reference tool is ideal for assisting with Originator education... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - TEL SEC Code (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Debit WEB SEC Code 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 This convenient, quick-reference tool is ideal for assisting with Originator education... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes (Electroni 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 This convenient, quick-reference tool is ideal for assisting with Originator education... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 This convenient, quick-reference tool is ideal for assisting with Originator education... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - MTE, POS, & SHR Edition 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 This convenient, quick-reference tool is ideal for assisting with Originator education... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations ACHPro-Test Your Knowledge of ACH 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 ACHPro is a self-paced, computer-based training program developed to increase your... Read more Tags: ACH, AAP, Gaming
Products Rules & Regulations 646 - SEC Code Quick Reference Guide 7/6/2022 The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy single-sheet format. The Guide includes... Read more Tags: ACH, Tools, SEC Codes
Products Rules & Regulations 830 ACH Product Sales and Marketing Handbook 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 This all new edition is designed for financial institutions and companies to assist them in... Read more Tags: AAP, Product, Marketing, Handbook
Products Rules & Regulations 900-Managing ACH Credit Risk Guide 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits)... Read more Tags: ACH, Tools, Risk Management, Underwriting, Credit Risk
Products Rules & Regulations A Guide to Consumer Origination - CIE and Credit WEB 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 Account-to-account transfers, including both Person-to-Person and bill payment... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations A Guide to Consumer Origination - CIE and Credit WEB (Electr 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 Account-to-account transfers, including both Person-to-Person and bill payment... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations AAP Core Concepts: A Study Guide 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found... Read more Tags: AAP, Guides
Products Rules & Regulations AAP Flashcards 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 Updated to reflect the 2021 NACHA Operating Rules changes, the AAP Flashcards provide a... Read more Tags: AAP, Flashcards
Products Rules & Regulations AAP Prep Publication Kit 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 The Accredited ACH Professional (AAP) The Accredited ACH ProfessThe Accredited ACH... Read more Tags: Prep Kit, AAP
Products Rules & Regulations ACH Basics 101 7/6/2022 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... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations ACH Basics 201 7/6/2022 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... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations ACH Bits & Bytes: The Technical Made Simple 7/6/2022 In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Exceptions Items Processing 7/6/2022 Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Fundamentals for Business Originators 7/6/2022 The ACH Network has unique terminology and requirements that can make newcomers feel like they are learning a new language! ePayResources designed this... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations ACH Risk Basics 7/6/2022 This course is designed with ePayResources ACH Certification candidates and AAP candidates in mind. Specifically for you, we distilled the Risk Management... Read more Tags: ACH, Continuing Education
Products Audit & Compliance ACH Risk Management Handbook - 7th Edition 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 ACH participants must take action to control risk in any payment system - including ACH.... Read more Tags: ACH, Tools, Risk Management
Products Rules & Regulations AgreementsNow! ACH Block / Filter Agreement 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 As financial institutions see an increase in fraud attempts on all payment types, ACH... Read more Tags: ACH, Agreements, Blocks, Filters, Positive Pay
Products Rules & Regulations AgreementsNow! ACH Origination Agreement 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 Updated for Same Day ACH! This product, in Microsoft Word, provides a modifiable and... Read more Tags: ACH, Origination, Agreements
Products Rules & Regulations AgreementsNow! Business & Consumer Online Banking Agreement 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 You asked, and we answered! We have expanded our agreement product offering to include this... Read more Tags: ACH, consumer protection, Agreements, Business, Online Banking
Products Rules & Regulations APRP Flashcards 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 ePayResources has developed APRP Flash Cards as an important study aid for exam... Read more Tags: APRP, Flashcards
Products Rules & Regulations APRP Publication Kit 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 The Accredited Payments Risk Professional (APRP) demonstrates that you, or your employees... Read more Tags: APRP, Prep Kit, Risk Management
Products Payments Strategy Around the World in 80 Payments 7/6/2022 Have you ever noticed that anybody driving slower than you is an idiot, and anyone going faster than you is a maniac? - George Carlin Everyone keeps... Read more Tags: Continuing Education
Products Rules & Regulations Electronic Stop Payment Request Form 7/6/2022 Our comprehensive and convenient Stop Payment Request Form provides concise explanations on stop payment requests for single or recurring entries to... Read more Tags: ACH, Forms, Stop Payment
Products Rules & Regulations Electronic Written Statement of Unauthorized Debit - w LOGO 7/6/2022 The most thorough and convenient WSUD there is, customized with your institution's logo! RDFIs are required to obtain a completed Written Statement of... Read more Tags: ACH, "Unauthorized", Forms
Products Rules & Regulations Electronic Written Statement of Unauthorized Debit Form 7/6/2022 The most thorough and convenient WSUD there is! RDFIs are required to obtain a completed Written Statement of Unauthorized Debit (WSUD) from a Receiver... Read more Tags: ACH, Forms, Unauthorized
Products Rules & Regulations Nacha Operating Rule Book Tabs 7/6/2022 Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations NCP Publication Kit 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 Are you committed to taking the NCP exam this year? Through the National Check Payments... Read more Tags: Prep Kit, NCP
Products Rules & Regulations Origination Handbook - PPD SEC Code (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Originator's Handbook - MTE, POS, & SHR Edition (Electronic) 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 This convenient, quick-reference tool is ideal for assisting with Originator education... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Debit WEB SEC Code (Electronic) 7/6/2022 Product update in progress. Expected availibility mid-Febuary 2023 This convenient, quick-reference tool is ideal for assisting with Originator education... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations ProceduresNow! ODFI/RDFI ACH Policy Release Notes 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide... Read more Tags: ACH, Procedures
Products ProceduresNow! ODFI/RDFI Procedures Release Notes 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! ODFI/RDFI Release Notes Bundle 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide... Read more Tags: ACH, Procedures
Products ProceduresNow! Policies, Procedures, & Toolkit Bundle 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! Procedures Only 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! Toolkit Only 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness... Read more Tags: ACH, Procedures
Products Rules & Regulations Return Reason Code Guide & NOC Booklet 7/6/2022 This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Return Reason Code Guide & NOC Booklet (Electronic) 7/6/2022 This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy electronic... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Revised Uniform Commercial Code Article 4A - 4th Edition 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on... Read more Tags: Compliance, ACH, Tools, UCC4A, Regs
Products Rules & Regulations The ACH Compliance Manual - 10th Edition 7/6/2022 Product update in progress. Expected availibility end of Q1 2023 This comprehensive manual explains the requirements of the NACHA Operating Rules &... Read more Tags: Compliance, ACH, Tools
Products Audit & Compliance AAP Flashcards (Electronic) 8/18/2022 Updated to reflect the 2021 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP... Read more Tags: AAP, Flashcards
Products Rules & Regulations Check/RDC Quick Reference Cards (Electronic) 8/18/2022 This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as... Read more Tags: Check, Tools
Products ACH Certification Program 1/4/2023 Expand your knowledge of electronic payments, demonstrate your commitment to professionalism, and maintain a competitive edge in the marketplace by staying... Read more Tags:
Products Events 2023 NCP Power Package Series 2 1/30/2023 NOTE: Late registration available through Tuesday, January 31, 2023! The 2023 NCP Exam Prep Webinar Series 2 runs from January 17, 2023, through March 28,... Read more Tags: Check, NCP, Continuing Education, Education, Certification, Payments, professional development
Products I Won’t Back Down: The State of Instant Payments 2/1/2023 Recording of an open dialogue from the two operators of instant payments systems about the current state of the systems, adoption, future functionality, and... Read more Tags:
Products Events Aspiring AAP Power Package Series 1 3/21/2023 Are you committed to taking the AAP exam this year? The Aspiring AAP Power Package is your best value for thorough preparation! This package includes all... Read more Tags: ACH, Continuing Education, AAP, Education, Certification
Products Events Aspiring APRP Power Package 5/2/2023 Are you committed to taking the APRP exam this year? The Aspiring APRP Power Package is your best value for thorough preparation! This package includes both... Read more Tags: APRP, Risk Management, Continuing Education, Certification, ACH Network