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* ACH Boot Camp: Fundamentals - Virtual *

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* This ePay event, presented in partnership with FNBB, is open to anyone interested in attending. *

This course will be delivered Virtually, which will include a 1 hour lunch break

Come to this two-day Boot Camp and get your ACH operations in shape! New recruits and seasoned veterans alike walk away from this intensive experience with a fundamentally sound understanding of how the battle for compliant and efficient ACH operations can be won.

During this course, you will learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors. Don't wait to enlist!
Tuesday, October 26, 2021
Wednesday, October 27, 2021
$495.00
$895.00


* Cross-Channel Risk Academy - VIRTUAL *

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* This ePay event, presented in partnership with Independent Bankers Association of Texas, is open to anyone interested in attending. *

Risk, fraud, potential losses, and strict regulations are common to all payment channels, and failure to understand these can result in financial losses, lost customers, a tarnished reputation, and violations of state and federal laws. Building a solid foundation for detecting and mitigating risk and fraud begins with an understanding of the five major payment channels (ACH, Check, Card, Wire, and RTP®), and their common and unique risks. The Cross-Channel Risk Academy gives attendees a solid foundation for risk detection and mitigation by providing an understanding of the risks, fraud potential, and governing rules and regulations for each of the five identified payment systems.

To view topics covered during this two-day program go to the "Other Information" tab.
Thursday, October 21, 2021
Friday, October 22, 2021
$395.00 - $1,195.00
$795.00



466 - Originator's Handbook - TEL Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The TEL edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a TEL authorization along with two sample authorization scripts; simplified File structure information; and other core concepts.

ITEM #466
$45.00
$90.00
$90.00
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466E - Originator's Handbook - TEL Edition (Electronic)

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The TEL edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a TEL authorization along with two sample authorization scripts; simplified File structure information; and other core concepts.

ITEM #466E
$45.00
$90.00
$90.00

467 - Originator's Handbook - WEB Debit Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The WEB debit edition also includes: a checklist for beginning Direct Payment origination; a discussion of both authentication and authorization that constitutes a debit WEB authorization; the Originator's obligation for an annual IT security audit; simplified File structure information; and other core concepts.

ITEM #467
$45.00
$90.00
$90.00

468 - Originator's Handbook - PPD Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.

ITEM #468
$45.00
$90.00
$90.00

469 - Originator's Handbook - RCK Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system.

The RCK edition also includes: a discussion of the checks eligible for conversion to an RCK Entry; sample notice language; simplified File structure information; formatting requirements for Return Fee Entries; and other core concepts.

ITEM #469
$45.00
$90.00
$90.00

469 - Originator's Handbook - RCK Edition (Electronic)

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system.

The RCK edition also includes: a discussion of the checks eligible for conversion to an RCK Entry; sample notice language; simplified File structure information; formatting requirements for Return Fee Entries; and other core concepts.

ITEM #469E
$45.00
$90.00
$90.00

470 - Originator's Handbook - ARC, BOC, & POP (Electronic)

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system.

This edition contains three units to better provide the specifics of compliant origination for the three separate transaction types. It also includes a discussion of the appropriate authorization notice required for each SEC Code and informs an Originator what an Eligible Source Document is. It provides simplified File structure information and other core concepts.

ITEM #470E
$45.00
$90.00
$90.00