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2025 Early Bird Publications Sale

This is the deepest discount we’ll offer on the 2025 ACH Rules and if you order by November 21, each copy will include complete access to the ACH...
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Origination Handbook - PPD SEC Code

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the...
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

SEC Code Quick Reference Guide

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

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

Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool includes six electronic flashcard "decks," each based on...
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
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CheckPro-Test Your Knowledge of Checks

Whether studying for the NCP exam or keeping current with professional development, CheckPro is the tool that gets you where you are going. CheckPro has...
Tags: NCP
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 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
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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
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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 Rules & Regulations

Return Reason Code Guide & NOC Booklet

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure...
Tags: ACH, Tools, Returns
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...
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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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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 2024 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP...
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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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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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Free Falling: Everything Fraud!

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

ePayResources is excited to announce the launch of our Payments Degree, a comprehensive professional development program consisting of 30 courses for those...
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AgreementsNow! Positive Pay Agreement

As financial institutions see an increase in fraud attempts on all payment types, checking account customers need anti-fraud services like Positive Pay....
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Fed Now Bundle

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

Item Number - LMSR3024

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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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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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FedNow Liquidity

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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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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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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ACH Volume Reports

One of the many benefits of membership with ePayResources is customized ACH Volume Reports for your organization. This micro-session will teach you how to...
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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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2024 ACH Rules Update

This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to...
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Federal Reserve Bank: FedDetect Service

Designed to help your institution identify anomalous activity and supplement your fraud detection and alerting tools, the FedDetect service, a new addition...
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Third-Party Relationships: Risk Management

The Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board of Governors, and the Office of the Comptroller of the Currency (OCC)...
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The Gold Book: Treasury Check Reclamations

Reclamations are not just for electronic federal benefit payments. Notice of Direct Debit is the process utilized by the Bureau of Fiscal Service to...
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Emerging Payments

Grab a cup of coffee and carve out just 20 minutes to watch this power-packed microsession on emerging payments from Crissy Terry, AAP, NCP, Vice President,...
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ACH Recertification

Upon receipt of ePayResource's ACH Certification, all certified members must complete continuing education obligations annually to maintain ePayResource's...
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Payments University 2024 Recording Bundle

Get a better understanding of payments, regardless of your experience! Payments University is designed to help you better understand payments through...
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