Whether you're ready to major in rockin’ the payments world or just starting your career, EPCOR Payments University is your backstage pass to higher learning! Enroll in our interactive, workshop-style sessions where you’ll study under seasoned payments professors. Join us August 20-21 in Branson, MO or virtually October 6-8!
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Join us for the Virtual Stablecoins Workshop and discover how stablecoins are reshaping the future of U.S. money movement. Learn key concepts, regulatory requirements and practical applications while comparing stablecoins to today's payment rails.
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Our AFPP Prep Program kicks off September 30 and will shred through all the tools you need for chart-topping APRP exam results!
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Join EPCOR and NEACH September 22 – 23 for the End-User Payments Fraud Symposium to hear from top industry experts, explore trends and key considerations in payment fraud and gain strategies for managing and mitigating risk.
Hi Stephanie - If we can comfortably rule out fraud concerns and its ongoing activity that has occurred on the account for a while, we mark it as such and move on. If it is a business name on the transaction and they are a consumer, we will do the same ...
Good morning! On the name mismatch for a Non-Consumer Account, if the company verifies it's legit and it's been happening for a long time you are not making them get the name changed or open an account that matches the name it's coming into? We ...
Denisa, Great question, but more information is needed. Is The Farmers State Bank the RDFI or the ODFI? What was the SEC code? What account is closed? The Originators? When was the authorization date, and why is it outside the timeframe? ...
Mary, I'm not sure how the IRS posts Same Day ACH EFTPS payments they receive. I would recommend contacting them at their Financial Institution Helpline (1.800.605.9876), which I found in Chapter 7 of the Green Book. Good luck, and let us know ...
For financial institutions, Third-Party Service Providers ...
Many people experience federal legislation from a distance ...
While faster and instant payments continue to pick ...
Special thanks to @Trevor Witchey , AAP, APRP, NCP, ...
If you've worked in payments for any length of time, ...