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Banking and Electronic Payments On-demand

Learn who the participants are in the financial services industry and the functions and responsibilities of each. This session provides insight into the different types of financial institutions, their regulators and trade associations, and a litany of rules and regulations. Participants also gain an understanding of the many products and services offered by financial institutions, as well as an introduction to alternative and emerging payments.

NOTE: This session was designed to be purchased as part of the Introduction to Payments (ITP) Certificate Program. For more information, please click the link below.

Introduction to Payments Certificate Program

This series is introductory and is not intended for Accredited ACH Professionals (AAP)

NOTE: To register for the Introduction to Payments (ITP) Certificate Program, please click the link below.

ITP Certificate Registration
$245.00
$495.00
$495.00
Available Electronically

Center for Payments Survey Results

The white paper Readiness for Faster Payments in the U.S. was prepared by the Center for Payments and reveals the plans and interests of U.S. financial institutions in adopting new technologies such as faster payment solutions. Over 700 financial institutions and third-party senders across the nation participated in this survey, giving robust insights into faster payments opportunities and challenges. The survey results indicate a need for guidance and assistance with developing a payments strategy, identifying solution providers, and understanding faster payments in general. Concerns related to technology needed to implement faster payments was also expressed.



ePayResources is working with ten other payments associations across the country as the Center for Payments, whose mission is to advance the payments industry as a united voice through market intelligence and thought leadership. We believe this program further enhances the value of your membership in ePayResources. You can find more information at centerforpayments.org, or call ePayResources at 1-800-475-0585.
$0.00
$0.00
$0.00
Available Electronically

Commercial Account Analysis On-demand

Commercial Analysis Accounts are provided by Financial Institutions to high-volume business customers to receive an earnings credit by maintaining the necessary balances to offset the monthly account activity and service fees.

In this session, we analyze the commercial account statement and learn what each component tells us about the fees applied to the account, as well as the importance of a compensating balance and the earnings credit rate.

Join us to learn what all those line items on your commercial account statement mean! Attendee will receive a sample pro forma template and sample account analysis calculations.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

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 1.4
$245.00
$495.00
$495.00
Available Electronically

Completing a Stop Form On-demand

Documentation of stop payment requests is a task that must be completed properly by all Financial Institutions to ensure compliance.

In this session, we walk you through the completion of the ePayResources Stop Payment Request Form.

You also learn what the NACHA Operating Rules require for the documentation and processing of stop payment requests.

Recommended Publication:
*Stop Payment Request Order Form

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

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 0.9
$245.00
$495.00
$495.00
Available Electronically

Consumer Survey - Detailed Report

The survey was designed to provide SWACHA, its members and other payment industry stakeholders a deeper understanding about Texans' behavior and attitudes related to electronic payments. The survey, conducted in April 2009 includes the responses of 400 Texas consumers who were the primary bill payer of their household.

The study had the following objectives:

  • Determine respondents' knowledge and usage of "direct deposit"
  • Determine respondents' usage and attitudes towards electronic payments
  • Learn about respondents' changing usage of checks and cash
  • Discover respondents' feelings regarding risks associated with electronic payments
  • Discover respondents' attitudes toward the use of mobile banking


  • With the results of the survey, SWACHA hopes to provide financial institutions, businesses, government agencies and others with information and supporting data to help them refine and develop electronic payment services and other financial products to meet the needs of its customers.
    $200.00
    $400.00
    $400.00

    Consumer Survey - Executive Summary

    The survey was designed to provide SWACHA, its members and other payment industry stakeholders a deeper understanding about Texans' behavior and attitudes related to electronic payments. The survey, conducted in April 2009 includes the responses of 400 Texas consumers who were the primary bill payer of their household.

    The study had the following objectives:

  • Determine respondents' knowledge and usage of "direct deposit"
  • Determine respondents' usage and attitudes towards electronic payments
  • Learn about respondents' changing usage of checks and cash
  • Discover respondents' feelings regarding risks associated with electronic payments
  • Discover respondents' attitudes toward the use of mobile banking


  • With the results of the survey, SWACHA hopes to provide financial institutions, businesses, government agencies and others with information and supporting data to help them refine and develop electronic payment services and other financial products to meet the needs of its customers. SWACHA members, please log-in at Member Services and click on "Member News" to download.
    $0.00
    $200.00
    $200.00

    Cyber Crime On-demand

    Given our dependency on electronics, many institutions are struggling to manage the sophisticated capabilities of fraudsters and the pace of their attacks. This webinar gives you an overview of different types of cyberattacks and discusses the importance of protecting data against today's looming threats.

    NOTE: This session was designed to be purchased as part of the Introduction to Payments (ITP) Certificate Program. For more information, please click the link below.

    Introduction to Payments Certificate Program

    This series is introductory and is not intended for Accredited ACH Professionals (AAP)

    NOTE: To register for the Introduction to Payments (ITP) Certificate Program, please click the link below.

    ITP Certificate Registration
    $245.00
    $495.00
    $495.00
    Available Electronically

    Cyber Security is Full of Tricks not Treats! On-demand

    A recap of Cyber Security Awareness Month!

    October is when the air begins to cool, the skies begin to gray, ghouls and goblins abound, and pumpkins invade; but it is also Cyber Security Awareness Month!

    Criminals don't take holidays, and they don't stop increasing the number, the frequency, or the types of attacks, viruses, or tactics they employ to defraud financial institutions and their accountholders.

    Cyber Security Awareness Month gives recognition to the industry tactics and solutions being used to help fight these monsters.

    Join ePayResources to review what we've learned about ransomware, data breaches, and solutions from Cyber Security Awareness Month 2017.

    This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

    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 1.2
    $245.00
    $495.00
    $495.00
    Available Electronically

    Federal Government Reclamations On-demand

    Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for Receiving Depository Financial Institutions (RDFIs). Timely and accurate handling of post-death government benefit payments is a critical competency for RDFIs to limit their liability and prevent loss. This course explores government ACH processes in-depth in the unique handling requirements for reclamations. A member from the Bureau of Fiscal Services presents the session on Green Book Chapter 5.

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

    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 1.5
    $245.00
    $495.00
    $495.00
    Available Electronically

    Financial Crimes Symposium - New Orleans

    Generic Event Image
    ePayResources sponsors Financial Crime Symposiums to facilitate the reduction of fraud exposure and loss for all payments industry stakeholders. These single-day events bring together fraud and security professionals from financial institutions and businesses to gain valuable insight from law enforcement agents with expertise in criminal intelligence and white collar crime. Join us to hear the latest in innovative fraud reduction technology, network with law enforcement experts, and experience greater cooperation among all players working to reduce financial fraud! 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, November 19, 2020
    8:00 AM - 4:00 PM Central Standard Time
    New Orleans, LA
    $0.00 - $245.00
    $0.00 - $495.00