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ACH 101: ACH Participants and Transaction Flow

Additional Information:
EPCOR has started to take the current 101 courses and break them down into micor-courses that will only take 15-20 minutes to complete. This new course is great for someone new to the ACH Network. They will learn the five key participants to an ACH transaction as well as how the transactions flow through the network.
CEU INFORMATION: N/A
Member:
$125.00
Nonmember:
$250.00
↑/↓ Full Details


ACH 102: Recognizing an ACH Transaction

Additional Information:
New! EPCOR is breaking down our classic 101 courses into mirco-courses that will only take 15-20 minutes to complete. This second micro-course in the ACH series is great for someone new to the ACH Network. This basic course is intended to introduce the learner to ten of the standard entry class codes (SEC codes) used in the ACH Network and help the learner understand the reason behind using various SEC codes. How to differentiate ACH transactions from transactions posted through other processing channels will also be covered. After completing this course, you will be able to identify the ten most common types of standard entry class codes processed through the ACH Network and, given a scenario, identify an ACH transaction by looking at an account history. ACH 101- ACH Participants and Transaction Flow is recommended as a pre-requisite to this course.
CEU INFORMATION: N/A
Member:
$125.00
Nonmember:
$250.00
↑/↓ Full Details


ACH 103: Legal Framework

Additional Information:
This new ACH series breaks down our classic 101 on-demand courses into mirco-courses that take only 15-20 minutes to complete and is ideal for payments professionals new to the ACH Network. This course explains the legal framework that governs the ACH Network, including the ACH Rules and other laws and regulations that have a direct bearing on the ACH Network. After completing this course, you will be able to identify the laws, rules and regulations governing the ACH Network and describe their purpose. ACH 101- ACH Participants and Transaction Flow and ACH 102: Recognizing an ACH Transaction are recommended as pre-requisites to this course.
CEU INFORMATION: N/A
Member:
$125.00
Nonmember:
$250.00
↑/↓ Full Details


ACH 104: Same Day ACH

Additional Information:
This new ACH series breaks down our classic 101 on-demand courses into micro-courses that take only 15-20 minutes to complete and is ideal for payments professionals new to the ACH Network. This course covers the basics of Same Day ACH transactions from both the RDFI and ODFI perspectives and explains how Same Day ACH entries are processed. After completing this course, you will be able to determine which transactions are eligible to be originated as Same Day ACH transactions, identify incoming Same Day ACH transactions and determine when funds must be made available to account holders. ACH 101- ACH Participants and Transaction Flow, ACH 102: Recognizing an ACH Transaction and ACH 103: Legal Framework are recommended as pre-requisites to this course.
CEU INFORMATION: N/A
Member:
$125.00
Nonmember:
$250.00
↑/↓ Full Details


ACH 201: Authorizations & Agreements

Additional Information:
The ACH 201 on-demand series breaks down intermediate level ACH network topics into micro-courses that take only 15-20 minutes to complete. The ACH 101 series, or ACH network experience, is recommended as a pre-requisite to this series. The ACH Rules are based on contract law, binding participants through agreements. This course explains authorization and agreement requirements as prescribed by the ACH Rules and how those requirements define the responsibilities of each participant. After completing this course, you will be able to determine what agreements and/or authorizations are required according to ACH participant relationship, account type (consumer, non-consumer or both) and Standard Entry Class (SEC) code.
CEU INFORMATION: .4 AAP/APRP
Member:
$125.00
Nonmember:
$250.00
↑/↓ Full Details


ACH Agreements and Tools

Electronic Resources License: Included
Additional Information:
Includes: Sample ODFI/Originator Agreement; Sample Third-Party Sender Agreement; Sample Same Day ACH Agreement; Sample ACH Authorizations; Sample Origination Schedules; File Transmission Calendar; ACH File Control Log. (2019)
Member:
$50.00
Nonmember:
$100.00
Available for Immediate Download
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ACH Management Policies

Electronic Resources License: Included
Additional Information:
Includes: ACH Management Policy; Retention of ACH Documents Table; ACH Process Mapping (2019)
Member:
$50.00
Nonmember:
$100.00
Available for Immediate Download
↑/↓ Full Details


ACH Quick Reference Guide

Electronic Resources License: Included
Additional Information:
An everyday operational resource for ACH information, this easy-to-use guide is updated with the very latest information, including Rules compliance and the special handling of IAT entries. The guide provides RDFI responsibilities and obligations outlined in an easy-to-reference format. Return Reason Codes, Notification of Change Codes and an ACH Terms Glossary are included. Financial Institutions have found it to be a valuable education tool when training new operations employees. Updates have been made to the Guide to ensure ACH users understand the update R17 Return Reason Code for Questionable Entries. (2020)
Member:
$40.00
Nonmember:
$80.00
Available for Immediate Download
↑/↓ Full Details


ACH Risk Management:Community Bank Board Lecture

Additional Information:
Federal and state regulators require bank boards to be involved in the oversight of ACH Risk Management. This lecture course, specifically developed for community bank board members, explains why it is critical for the bank board to be involved in a financial institution's ACH Risk Management Program. Attendees will define the risks associated with ACH origination while identifying the Network's governing rules and regulations, then outline board member responsibilities related to the institution's ACH Risk Management Program as required by regulators.
CEU INFORMATION:.6 AAP/APRP
Member:
$125.00
Nonmember:
$250.00
↑/↓ Full Details


ACH Security Framework for Originators

Additional Information:
NACHA's ACH Security Framework Rule imposes greater expectations of data security on business ACH Originators. So, how do you educate your Originators on their new requirements? We've got a quick, thorough and FREE remedy for you! EPCOR has developed a short, on-demand course which provides business ACH Originators with a basic overview of their obligations under the ACH Security Framework Rule in an easy-to-understand manner. Actionable guidance to meet those expectations and valuable resources are included. Every business originating ACH transactions will benefit from this course's fundamental overview of the new ACH Rule requirement, useful tips for compliance and related resources. This course is free to EPCOR members to provide to their business clients.
CEU INFORMATION:.3 AAP/APRP
Member:
$0.00
Nonmember:
$250.00
↑/↓ Full Details