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Products Rules & Regulations

ACH 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

Types of Entries

To assist payments professionals in understanding the various types of Entries supported in the ACH Network, the Nacha Operating Rules compliance related to...
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

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 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 WSUD Form

What is a Written Statement of Unauthorized Debit (WSUD), and when do you need one? What does a WSUD do for a Financial Institution? This session explains...
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 Rules & Regulations

RTP Bundle

Real-Time Education for Real-Time Payments ePayU’s Real-Time Education for Real-Time Payments course (RTE for RTP®) consists of 5 modules with a total of...