The Payments Space, Episode 38: Have You Overlooked This Compliance Gap?

The Payments Space, Episode 38: Have You Overlooked This Compliance Gap?

ACH origination brings both opportunity and responsibility to financial institutions, and compliance is not always straightforward. Aparna Kulkarni and Kristina Lawless from ePayAdvisors discuss an often overlooked compliance gap around business external transfers and ACH origination agreements. Find out how ACH origination may exist in places you don't expect!

The Payments Space, Episode 37: Prenotes, Micro-Entries, and the Future of Account Validation

In our ongoing quarterly series in our Originator Education Community, Stephanie Hottle, Director, Payments Education, joins us to compare and contrast prenotes and micro-entries - not just what they do, but also what they don't do. Where is account validation headed in the future? Listen in to find out!

The Payments Space, Episode 36: CCD & CTX - The Workhorses of Business Payments

Michael Jeffcoat, Director, Payments Education, our resident Payments Answerline™ rock star, breaks down how the CCD and CTX Standard Entry Class Codes are the cheap and reliable workhorses for business payments in the ACH Network. Listen in to learn about use cases, authorization requirements, and resources for getting started or learning more.

The Payments Space, Episode 35: What You Need To Know About 2026 Fraud Monitoring Rules

Krystle Bucci, Manager, Payments Education, is back with a thorough overview of what ACH participants need to know to implement and be compliant with Nacha's fraud monitoring rules going into effect in 2026, with a focus on ACH Originators and the resources available to them in our Originator Education Community. Always adding value, Krystle also covers other 2026 rules updates and what to be on the lookout for in 2027 and beyond.

The Payments Space, Episode 34: The PaymentsJedi Says This Is The Conference You Are Looking For

The PaymentsJedi, Peter Davey, tells us why ePayConnect 2026 is the conference you are looking for. He and host Anne-Marie Leake discuss the top 3 issues facing financial institutions and how the conference will address them; why we expect our new location at National Harbor to be an incredible experience; and how conference MC Greg Schwem will keep us laughing as we learn. Don't miss this episode - or the conference!