Did You Know

Did You Know...

 

These quick, animated videos explain payments topics in just a few short minutes! The fun format and easy-to-understand language make these videos perfect for passing along important information to staff or clients. Available to members and non-members below or via our YouTube channel. If your organization would like to host these videos on your own site, please contact Member Support for details.

Faster Payments Professional Certificate

 

AI Payment Scams

 

Previous Videos

Identity Theft Protection Tips
Human Trafficking
Zelle Scams
Holiday Scams
Check Handling Tips for Backup Staff
Cannabis Banking Risk Decisions
Wire Transfer Fraud
Social Media Scams
ACH Micro-Entries Dos and Don’ts
Buy Now Pay Later Fraud
Third-Party Sender Roles & Responsibilities
Smart Speaker Sensitivity
Coin Circulation Shortage
Ransomware
Cryptocurrency Scams
Furry Friend Fraud
Cryptocurrency Scams
Cryptocurrency 101
Center for Payments Digitizing Payments Survey
Preparing for the Digital Payments Shift
Where is My Money?
ACH File Holders
Expanding Same Day ACH (3rd Processing Window)
New Standards for WEB Debits
Writing an Effective Suspicious Activity Report
October is Cybersecurity Awareness Month
Handling Suspicious ACH Transactions
Money Mules & Pandemic Scams
It’s Time to Jump on the RDC Bandwagon
Tips for Avoiding Bad Checks
The ABCs of Nacha’s Registries & Databases
Avoiding Coronavirus Scams
Synthetic Identity Fraud
New Nacha Contact Registry Rule
New ACH Rules Differentiating Unauthorized Returns
EPCOR’s New Partnership Can Help Your Institution Monetize Transaction Data
Holiday Shopping Safety Tips
What's Venmo & How Does it Work?
Phone Scams Skyrocket!
What’s Zelle & How Does it Work
Love Payment Scams are on the Rise
Disputed Transactions Beyond 60 Days
Tax Refund Payment Handling
Appendix 8 of the ACH Rules
Business Email Compromise
The ABCs of Payments Certifications
Earning Continuing Education Credits
ACH Excused Delay Rule
Regulation CC Changes
Faster Payments: Product vs Rail