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AgreementsNow! Third-Party Sender Agreement

As more financial institutions look at ACH third-party sender relationships, they need to ensure that they put in place a comprehensive service agreement that goes beyond their standard ACH origination agreement. Now you have access to a newly created Third-Party Sender Agreement that was designed to provide the protection your institution needs that no other agreement can deliver. This electronic document contains a customizable Microsoft Word document that includes the critical terms and conditions between your financial institution and the third-party sender.

Item Number - 518

2019
$100.00
$200.00
$200.00
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 1.2
$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 1.2
$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

    Cross-Channel Risk Academy - Dallas

    Generic Event Image
    Risk, fraud, potential losses and strict regulations are common to all payment channels. Failure to understand the inherent risks, fraud potential and compliance requirements of each system can result in financial losses, lost customers, a tarnished reputation and violations of state and federal regulations.

    Building a strong foundation for detecting and mitigating risk and fraud begins with an understanding of the four major payment channels, ACH, Check, Card and Wire, and their common and unique risks. Federal guidance requires financial institutions and other organizations to understand risk categories and develop sound business practices to minimize exposure.
    Tuesday, June 16, 2020
    Wednesday, June 17, 2020
    9:00 AM - 4:00 PM Central Daylight Time
    *ePayResources*
    1999 Bryan St
    Ste 950
    Dallas, TX 75201
    $495.00
    $495.00


    Cross-Channel Risk Academy - Dallas

    Generic Event Image
    Risk, fraud, potential losses and strict regulations are common to all payment channels. Failure to understand the inherent risks, fraud potential and compliance requirements of each system can result in financial losses, lost customers, a tarnished reputation and violations of state and federal regulations.

    Building a strong foundation for detecting and mitigating risk and fraud begins with an understanding of the four major payment channels, ACH, Check, Card and Wire, and their common and unique risks. Federal guidance requires financial institutions and other organizations to understand risk categories and develop sound business practices to minimize exposure.
    Tuesday, October 22, 2019
    Wednesday, October 23, 2019
    9:00 AM - 4:00 PM Central Daylight Time
    *ePayResources*
    1999 Bryan St
    Ste 950
    Dallas, TX 75201
    $495.00
    $495.00


    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

    Decoding Reg E & NACHA Requirements for Debit On-demand

    Debit card fraud is as prevalent as ever and one in five debit card holders in the U.S. has experienced fraud on their card. Consumers expect their Financial Institution to help them resolve their debit card fraud issues when they occur. This session outlines liabilities and responsibilities of both the account holder and the Financial Institutions and review requirements for resolution. Regulation E and NACHA Rules govern consumer protection when performing electronic fund transfers including debit card transactions. Financial institutions are required to handle and resolve every consumer report of unauthorized entries within applicable time frames and determine when an issue is covered under the NACHA Rules or Regulation E. This session defines debit card transactions covered by NACHA and Regulation E, the errors that may occur and the specific time requirements for investigation and resolution related to debit cards transactions that Financial Institutions need to know to stay in compliance and minimize financial losses.

    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