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AgreementsNow! Remote Deposit Capture Agreement

Updated to include expanded security language! A strong legal agreement is as critical to your RDC success as any other component of this popular service. This is a customizable Microsoft Word document that addresses the core terms and conditions between FI and customer. The agreement covers RDC using Check 21 capabilities, and when combined with our ACH Origination Agreement, covers the use of RDC with the ACH Network.

Item Number - 521

2019
$100.00
$200.00
$200.00
Available Electronically

Comparative Payments Systems On-demand

Comparative Payments Systems provides concise, entry-level information about electronic payments systems, channels: ACH Network, Check Processing, Wire Transfer Payments, Card Payments, and Real-Time Payments. The interactive learning module provides the principle participants within each payment system and the functions of each. The laws, regulations, and rules that govern each payment channel are specified. The module draws comparisons between the payment systems to provide examples of the complexities and the benefits of each form of payment. Quizzes and study tips supplement the learning process. The course provides a simple and clear understanding of the foundations for each payment channel.

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

This On Demand learning module can benefit those studying for the Accredited ACH Professional (AAP) test, specifically within the General Payments Overview / Comparative Payments Systems AAP exam blueprint category.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.


AAP Credits: Up to 3.0
$245.00
$495.00
$495.00
Available Electronically

Defining ACH: Understanding Article Eight

Building an understanding of the ACH Network requires exploring its vocabulary. This course provides an overview of Article Eight of the ACH Rules and provides a solid foundation of the meanings and nuances of the various terms used within this payments channel. Join in to master the lingo unique to the ACH Network!

Earn up to 1.8 AAP/APRP CEC Credits
$245.00
$495.00
$495.00
Available Electronically

Financial Crimes Symposium 2021 - Sponsorships

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ePay’s Financial Crimes Symposium is a dynamic, solution-based learning and networking opportunity for anyone concerned about fraud prevention and mitigation! Attendees gain an awareness of innovative fraud reduction technology, experience greater cooperation between all players, and get insight they can take back to their institutions and use to prevent loss!

Why YOU should participate:
  • It’s a strategic opportunity to showcase your brand to payments and compliance professionals who make or infuence purchasing decisions.
  • We are dedicated to advocating sound payments practices through education and networking.
  • We offer a variety of engaging virtual sponsorship opportunities that will make a lasting impression.

All packages include both events!
Virtual - May 20
San Antonio, TX - September 23
Thursday, September 23, 2021
Thursday, September 23, 2021
$0.00
$0.00


Financial Crimes Symposium VIRTUAL CONFERENCE

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ePay's Financial Crimes Symposium is a dynamic, solution-based conference for anyone concerned about fraud prevention and mitigation! Come gain an awareness of innovative fraud reduction technology, experience greater cooperation between all players, and get insight you can take back to your institution and use to prevent loss!
Attendees will:
  • Gain an awareness of innovative fraud reduction technology from law enforcement agencies
  • Network with regional federal agencies, prominent law enforcement experts, and financial institution leaders
  • Experience greater cooperation among all players working to reduce fraud
Thursday, May 20, 2021
Thursday, May 20, 2021
$0.00 - $975.00
$0.00 - $975.00


FOCUS: The ABCs of a Nacha Formatted File - Part 1

This is part one of a two-part series designed for corporate participants in the ACH Network who want to understand the basics of ACH that are communicated by a Nacha-formatted file.

This session will include a look at the differences between Returns, Dishonored Returns, and Contested Dishonored Return - who initiates each and why?

$75.00
$150.00
$150.00
Available Electronically

FOCUS: The ABCs of a Nacha Formatted File - Part 2

This is part two of a two-part series designed for corporate participants in the ACH Network who want to understand the basics of ACH that are communicated by a Nacha-formatted file.

Building on what was learned in part one, this session will focus on best practices for avoiding or correcting common file errors; splitting and merging files; generating reversals; calculating hashes; and more.

$75.00
$150.00
$150.00
Available Electronically

FOCUS: The Future of Global Business Payments

LMSR0022 The future is here! Banks and their corporate clients have an expanded array of innovative - and faster - options for managing and executing high-value cross-border commercial payments. Banks can now tailor their services to meet their business customers' needs for fast, efficient, data-rich, and secure global payments.

In this session you will learn about new B2B payment offerings from card networks, fintechs, and others that leverage new technologies.
$75.00
$150.00
$150.00
Available Electronically

Fraud Reduction Meeting - Albuquerque

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Our FREE Fraud Reduction Meetings are a learning and networking resource for financial insitution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:
  • Financial Institutions: Fraud Investigators
  • Financial Institutions: Compliance Officers
  • Financial Institutions: Senior Operations Officers
  • Financial Institutions: Risk Managment Officers
  • Law Enforcement: Criminal Investigation Departments
  • Law Enforcement: White Collar Crime Units


Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.
Tuesday, November 16, 2021
Tuesday, November 16, 2021
Albuquerque, NM
$0.00
$0.00


Fraud Reduction Meeting - Albuquerque

Generic Event Image
Our FREE Fraud Reduction Meetings are a learning and networking resource for financial insitution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:
  • Financial Institutions: Fraud Investigators
  • Financial Institutions: Compliance Officers
  • Financial Institutions: Senior Operations Officers
  • Financial Institutions: Risk Managment Officers
  • Law Enforcement: Criminal Investigation Departments
  • Law Enforcement: White Collar Crime Units


Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.
Wednesday, August 18, 2021
Wednesday, August 18, 2021
Albuquerque, NM
$0.00
$0.00