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Origination Handbook - TEL SEC Code

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...
Tags: ACH, Rules, Tools
Products Rules & Regulations Mobile App Featured

Origination Handbook - PPD SEC Code

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...
Tags: ACH, Rules, Tools
Products Rules & Regulations

ACHPro-Test Your Knowledge of ACH

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...
Tags: ACH, AAP, Gaming
Products Rules & Regulations

AAP Flashcards

Updated to reflect the 2023 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP...
Tags: AAP, Flashcards
Products Rules & Regulations

AAP Prep Publication Kit

The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments systems professionals. To assist you in...
Tags: Prep Kit, AAP
Products Rules & Regulations

ACH Basics 101

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...
Products Rules & Regulations

ACH Basics 201

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...
Products Rules & Regulations

ACH Operations

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...
Products Rules & Regulations

ACH Origination

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

ACH Products

Standard Entry Class Codes are the main ingredient in the alphabet soup of ACH Network terminology. Whether your institution currently offers ACH...
Products Rules & Regulations

ACH Risk Basics

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

AgreementsNow! Wire Transfer Agreement

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...
Products Rules & Regulations

APRP Flashcards

ePayResources has developed APRP Flash Cards as an important study aid for exam candidates! Each robust set contains 223 cards based on the information...
Products Rules & Regulations

APRP Publication Kit

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

Check Adjustments

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...
Products Rules & Regulations

Check Returns

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...
Products Rules & Regulations

Check/Image Flashcards (Electronic)

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...
Tags: Check, Tools
Products Payments Strategy

Comparative Payments Systems

Comparative Payments Systems provides concise, entry-level information about electronic payments systems, channels: ACH Network, Check Processing, Wire...
Products Rules & Regulations

Completing a Stop Payment

Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePay's Stop Payment Request Form. You also...
Products Rules & Regulations

Nacha Operating Rule Book Tabs

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...
Tags: ACH, Rules, Tools
Products Rules & Regulations

NCP Publication Kit

Are you committed to taking the NCP exam this year? Through the National Check Payments Certification program, National Check Professionals (NCPs)...
Tags: Prep Kit, NCP
Products Rules & Regulations

ProceduresNow! ODFI/RDFI ACH Policy Release Notes

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! ODFI/RDFI Release Notes Bundle

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! Procedures Only

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! Toolkit Only

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Toolkit...
Tags: ACH, Procedures
Products Audit & Compliance

Remote Deposit Risk

Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management. We provide insight into Financial Institution...
Products

SEC Code Quick Reference Guide (Electronic)

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

ProceduresNow! Policies Only

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This item is for the Policies...
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Products Audit & Compliance

AAP Flashcards (Electronic)

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...
Tags: AAP, Flashcards
Products

What You Need to Know to Become an NCP

Achieving the National Check Professional (NCP) accreditation demonstrates your commitment to payments excellence and boosts your profile within the...
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Products

Understanding Card Numbers

Do you want to know more about what debit or credit card numbers mean? This short, interactive session explains what those card numbers mean, the...
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Products

ACH Certification Program

Expand your knowledge of electronic payments, demonstrate your commitment to professionalism, and maintain a competitive edge in the marketplace by staying...
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Products

Free Falling: Everything Fraud!

The “Now All the Vampires Walkin’ Through the Valley” lyric from the Tom Petty song has a lot in common with payments these days! This panel will discuss...
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Products

KEYNOTE: Time to Move On

Expert insight into moving beyond your core to partner with fintechs and leverage technologies to execute your payments strategy! JP leads Alloy’s...
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Products

Origination Handbook - CCD, CTX & PPD SEC Codes

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...
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Products

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,...
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Products

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...
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Products

Faster Payments Certificate Module 1

The first module covers: foundational terms related to faster payments, faster payment types and differences, ecosystem stakeholders, fundamentals of the...
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Products

Payments Degree

ePayResources is excited to announce the launch of our Payments Degree, a comprehensive professional development program comprising over 20 courses for...
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Products

AgreementsNow! Positive Pay Agreement

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

Fed Now Bundle

This bundle includes FedNow Know Now, ISO® 20022 Basics FedNow, Liquid FedNow, and Prepare Now FedNow.

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Products

FedNow ISO 20022 Basics

What is a ISO® 20022 and what does it mean to the FedNow Service? Join the Payments Professor to learn more about message types, how and when they are...
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Products

FedNow KnowNow

Welcome to FedNow Know Now! This is the first course of its kind about the Federal Reserve's FedNow faster, instant, real-time payment channel/ system...
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Products

Liquid FedNow

Liquidity Management Transfers can be helpful in a variety of ways, from working alone to working with a correspondent, join the Payments Professor to learn...
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Products

Prepare Now for FedNow

Key to all payment systems is the flow of payments, and the key to FedNow instant payments is the speed of these payments. How fast do they process, and do...
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Products

AAP Core Concepts: A Study Guide (Electronic)

The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format...
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