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2017 Return Reason Code Guide

Updated for Same-Day ACH! Now includes Third-Party Sender Obligations! Expedite your exception item processing with this handy spiral-bound guide to ACH returns and notifications of change. This quick desktop reference categorizes the return reason codes by function and provides a description of each, with helpful hints for proper usage and return time frame reminders. The inside back cover shows you at a glance which return reason codes have an extended “60 day” time frame, and which ones require a Written Statement of Unauthorized Debit from the Receiver. This popular guide also includes definitions of ACH participants and standard entry class codes; listings of notification of change codes and transaction codes; and more. New features are a visual guide to Standard Entry Class Codes, and a comprehensive list of Originator Obligations. Truly a must-have!

$32.00 Member/$64.00 Non-Member
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Member Price:
$24.00
Nonmember Price:
$64.00
Your Price:
$24.00
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2017 Webinar Recording Library

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Description: Knowledge is Power - Enjoy the Flexibility to Learn on Your Own Terms! When competing priorities are vying for your time, ePayResources Webinar Recording Library provides the perfect solution to ensure you receive quality continuing education on your terms!
Date:
Sunday, December 31, 2017
Member Price
$0.00
Nonmember Price
$0.00


Completing a Written Statement of Unauthorized Debit (WSUD)

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Description: What is a Written Statement of Unauthorized Debit (WSUD), and when do you need one? What does a WSUD do for a Financial Institution? In this session we show you when a WSUD must be completed, the requirements of a WSUD, and we even walk you through completing the form!
Date:
Wednesday, May 24, 2017
Time:
2:00 PM - 3:00 PM Eastern Daylight Time
Member Price
$245.00 - $300.00
Nonmember Price
$495.00 - $600.00


Guide to International ACH Transactions (IAT)

Member Price: $40
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Implementation, Best Practices, & Technical Specifications – 4th Edition
This publication updates the IAT Survival Guide 3rd Edition and includes all IAT changes to the NACHA Operating Rules since 2009, mapping for Identification of Additional Parties in For-Further-Credit/Debit-To Model, OFAC compliance and responsibilities of financial institutions and Gateways.
Member Price:
$40.00
Nonmember Price:
$65.00
Your Price:
$40.00
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How Same Day ACH Impacts ARC, BOC, POP, TEL & WEB Debit

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Description: As the industry prepares for same-day debits later this year, strong use cases will become available via debit SEC Codes, such as ARC, BOC, POP, TEL and WEB,. Financial institutions and Originators will want to explore the potential new opportunities available with same-day debits.

With these newly eligible SEC Codes, Originators will have more flexibility in payment types, but ODFIs and RDFIs need to be familiar with the requirements of these applications and how the faster settlement of the items could impact their operations. The availability of ARC, BOC, POP, TEL and WEB as same-day debits allow for increased convenience, but all financial institutions must remain diligent in ensuring their obligations related to these SEC Codes are met.

Expanded availability of these SEC Codes allows for more flexibility for Originators and ODFIs and could allow RDFIs to address exception items more efficiently.

Date:
Tuesday, May 09, 2017
Time:
1:30 PM - 3:00 PM Eastern Daylight Time
Member Price
$225.00
Nonmember Price
$450.00


Lunch Time Learning - EMV Crossing the Finish Line!

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Description: EMV (Europay, MasterCard and Visa) is smart chip technology that has become the global standard for credit card and debit card payments. Join us as we review what has happened since EMV was implemented, where we are headed with the final stages, and limiting your liability with fallback transactions.
Date:
Friday, August 18, 2017
Member Price
$50.00 - $100.00
Nonmember Price
$100.00 - $200.00


Lunch Time Learning - NACHA Direct Access & Third Party Reg

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Description: In the past, ODFI's were required to register their Direst Access Debit Participant with NACHA. However, on September 29, they will be required to register all Third-Party Senders as well. If either of these are not filed, or do not provide the required data, ODFI's commit a Class 2 rules Violation and subject to enforcement under the National System of Fines. Join us to understand your responsibility to remain compliant with NACHA.
Date:
Friday, September 15, 2017
Time:
1:00 PM - 1:30 PM Eastern Daylight Time
Member Price
$50.00 - $100.00
Nonmember Price
$100.00 - $200.00


Lunch Time Learning - WSUD V Stop Pay

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Description: Without a doubt, the issue of when it's appropriate to obtain a stop payment order or to return an Entry when a Written Statement of Unauthorized Debit has been previously filed remains a source of confusion for many financial institutions. Join us for this Lunchtime session to find out the difference and when the Return Reason Code R07 and R08 are to be used.
Date:
Friday, November 17, 2017
Time:
1:00 PM - 1:30 PM Eastern Standard Time
Member Price
$50.00 - $100.00
Nonmember Price
$100.00 - $200.00


Originator's Handbook - PPD Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.
Member Price:
$13.00
Nonmember Price:
$26.00
Your Price:
$13.00
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Originator's Handbook - WEB Debits Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The WEB debit edition also includes: a checklist for beginning Direct Payment origination; a discussion of both authentication and authorization that constitutes a debit WEB authorization; the Originator's obligation for an annual IT security audit; simplified File structure information; and other core concepts.
Member Price:
$13.00
Nonmember Price:
$26.00
Your Price:
$13.00
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