ePayResources

ePayResources ePayResources is a payments industry trade association providing strategic expertise and compliance support to financial institutions and businesses.

ePayResources™ has been empowering financial institutions and businesses to be informed, compliant, and competitive in payments for nearly 50 years. As an innovative Payments Association and a founding sponsor of the Center for Payments, we provide emerging and legacy payments expertise, professional development, and industry leadership through education, publications, compliance support, risk man

agement, and advocacy. Our staff of nationally accredited payments and risk professionals provides situational analysis and response guidance on our Payments Answerline™ and keeps you informed of industry developments that impact operational processing, fraud detection, and your bottom line. Our subsidiary, ePayAdvisors, provides payments audits and risk assessments and customized
payments strategy consulting. Visit epayresources.org and follow us on Twitter
(), LinkedIn, Facebook, YouTube, and Instagram.

⚽️ Headed to the 2026 World Cup? One thing to plan for: most stadiums across the U.S., Mexico, and Canada will be fully ...
06/24/2026

⚽️ Headed to the 2026 World Cup? One thing to plan for: most stadiums across the U.S., Mexico, and Canada will be fully cashless. Each venue will have its own mix of accepted payment methods and policies, so it pays to be prepared.

💵 How is your organization adapting to an increasingly cashless world for major events and everyday payments?

https://na2.hubs.ly/H06hHqb0

Vivian Rini, AAP, and Jessica Zitzer, AAP, CBAP, are at the Luminate Convention in   - Booth  #723 today and tomorrow mo...
06/23/2026

Vivian Rini, AAP, and Jessica Zitzer, AAP, CBAP, are at the Luminate Convention in - Booth #723 today and tomorrow morning! Savannah Bananas Coach, Tyler Guillum, kicked off the event. 🍌

Stop by to talk payments education, fraud prevention, and how ePayResources supports our members.

If you are attending, what payments challenge or initiative is top of mind for your organization right now?

Please join us in congratulating Esthela Martinez of Resource One Credit Union in Dallas, TX, our 2026 ePayResources Kei...
06/23/2026

Please join us in congratulating Esthela Martinez of Resource One Credit Union in Dallas, TX, our 2026 ePayResources Keith Daniels Memorial Scholarship recipient for Nacha’s Payments Institute.

How is your institution supporting the next generation of payments professionals?

https://na2.hubs.ly/H06gcSj0

Congratulations to Esthela Martinez, Senior Operations Support Representative at Resource One Credit Union in Dallas, TX, who was selected from the pool of applicants as the recipient of the 2026 ePayResources Keith Daniels Memorial Scholarship! This scholarship provides tuition, room, and board plu...

Nacha’s Fraud Monitoring Phase 2 is now in effect as of June 19, 2026, and volume thresholds are gone—every participant ...
06/22/2026

Nacha’s Fraud Monitoring Phase 2 is now in effect as of June 19, 2026, and volume thresholds are gone—every participant is in scope. RDFIs, ODFIs, Originators, TPSPs, and TPS must have risk-based processes to identify unauthorized or false-pretense Entries.

Have you updated your program yet? Get guidance and join the discussion:

https://na2.hubs.ly/H06dS6B0

Nacha's Fraud Monitoring Phase 2 is now in effect as of June 19, 2026. The primary difference between Phase 1 (effective March 20, 2026) and Phase 2 is that all volume thresholds have been removed. As a result, all participants are now subject to the fraud monitoring requirements, regardless of orig...

In observance of Juneteenth, we will be closed on Friday, June 19.We join communities across the country in recognizing ...
06/19/2026

In observance of Juneteenth, we will be closed on Friday, June 19.

We join communities across the country in recognizing the importance of freedom, equality, and progress.

We look forward to serving our members again on Monday - have a safe holiday weekend!

Every year on June 15,   highlights a crisis that often goes unnoticed until the damage is done. While elder abuse can t...
06/15/2026

Every year on June 15, highlights a crisis that often goes unnoticed until the damage is done. While elder abuse can take many forms, financial exploitation remains the most prevalent and fastest growing.

For banks and credit unions, this is not only a social issue; it is a matter of risk management, regulatory compliance, and customer trust.

As stewards of consumers’ money, financial institutions are uniquely positioned to detect, disrupt, and prevent elder financial abuse across every payment channel, often before losses become irreversible.

🎥 Subscribe to our YouTube Channel: https://www.youtube.com/watch?v=U0_8BYz-wV4

Every year on June 15, World Elder Abuse Awareness Day highlights a...

Fighting payments fraud takes more than awareness—it takes collaboration, education, and access to the right resources.T...
06/11/2026

Fighting payments fraud takes more than awareness—it takes collaboration, education, and access to the right resources.

That's why we've created a new fraud page that brings together the tools, events, and connections financial institutions need to recognize, reduce, and respond to fraud—all in one place.

Explore:
🔹 Fraud Reduction Meetings
🔹 Fraud Forum Community
🔹 Fraud Alerts
🔹 Financial Crimes Symposium

Whether you're looking to stay informed on the latest fraud trends, connect with industry peers, or strengthen your institution's fraud prevention efforts, you'll find the resources you need in one convenient location.

🔗 Explore our Fraud Resources: https://na2.hubs.ly/H065dRn0

The service is expected to launch next quarter and will support high‑volume, low‑value international payments. Designed ...
06/10/2026

The service is expected to launch next quarter and will support high‑volume, low‑value international payments. Designed to address rising demand for faster and more transparent global payments, the new capability will support use cases such as international remittances, gig‑worker payouts, and e‑commerce marketplace vendor payments, among others.

These P2P and B2C payment flows are expected to increase by 58% and 131%, respectively, by 2032.

➡️ Read More: https://www.epayresources.org/News/bank-of-america-to-launch-cross-border-real-time-payments

Bank of America has announced plans to launch a cross-border real-time payments solution that will enable its corporate, commercial, and financial institution clients to send and receive funds instantly through Swift or the bank’s flagship digital platform, CashPro®. The service is expected to la...

🎉 Our annual scholarship application for Payments University is open for nominations from financial institution members ...
05/29/2026

🎉 Our annual scholarship application for Payments University is open for nominations from financial institution members through June 17! 🎉

If attending virtually, the scholarship covers the registration fee. If attending one of the two in-person locations, the scholarship includes registration and up to $400 for travel-related expenses (a $925 value in total).

➡️ Apply Now: https://www.epayresources.org/News/payments-university-scholarship-application-is-open-2

Our annual scholarship application for Payments University is open for nominations from financial institution members through June 17! If attending virtually, the scholarship covers the registration fee. If attending one of the two in-person locations, the scholarship includes registration and up to...

Address

125 E John Carpenter Freeway, Suite 950
Dallas, TX
75062

Opening Hours

Monday 8:30am - 5pm
Tuesday 8:30am - 5pm
Wednesday 8:30am - 5pm
Thursday 8:30am - 5pm
Friday 8:30am - 5pm

Telephone

(800) 681-4224

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