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Skip to main content. ACH Audit - Financial Institutions. ACH Audit - Third Parties. Wire Transfer Risk Assessment. ACH Security Framework Checklist. RDC Financial Institution Calculator. Proud of our past - passionate about our future! Audit and Risk Assessment services from ePayAdvisors provide fast, thorough results that help safeguard your institution. and now we can save you money too! Lock in current prices now with a two-year agreement! This valuable offer is good for any of our services:. With th...

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Home | ePayAdvisors | epayadvisors.com Reviews

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Skip to main content. ACH Audit - Financial Institutions. ACH Audit - Third Parties. Wire Transfer Risk Assessment. ACH Security Framework Checklist. RDC Financial Institution Calculator. Proud of our past - passionate about our future! Audit and Risk Assessment services from ePayAdvisors provide fast, thorough results that help safeguard your institution. and now we can save you money too! Lock in current prices now with a two-year agreement! This valuable offer is good for any of our services:. With th...

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epayadvisors.com

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Home | ePayAdvisors

http://www.epayadvisors.com/EPayAdvisors/Home/EPayAdvisors/Default.aspx

Skip to main content. ACH Audit - Financial Institutions. ACH Audit - Third Parties. Wire Transfer Risk Assessment. ACH Security Framework Checklist. RDC Financial Institution Calculator. Proud of our past - passionate about our future! Audit and Risk Assessment services from ePayAdvisors provide fast, thorough results that help safeguard your institution. and now we can save you money too! Lock in current prices now with a two-year agreement! This valuable offer is good for any of our services:. With th...

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Board of Directors

http://www.epayadvisors.com/EPayAdvisors/About/Board_of_Directors/EPayAdvisors/Board_of_Directors.aspx?hkey=d0d71f96-063b-4fbf-b4d3-ea1b80340352

Skip to main content. ACH Audit - Financial Institutions. ACH Audit - Third Parties. Wire Transfer Risk Assessment. ACH Security Framework Checklist. RDC Financial Institution Calculator. Pam Rodriguez (Birmingham, AL). Chairman of the Board:. Jeff Foote, Broadway Bank (San Antonio, TX). Anne Witherspoon, Texas Capital Bank (Dallas, TX). Rich Oliver, Consultant (Conyers, GA). Members of the Board of Directors:. Mike Athens, Rio Grande Credit Union (Albuquerque, NM). Casey Wilcox, Paretix (Dallas, TX).

3

About

http://www.epayadvisors.com/EPayAdvisors/About/EPayAdvisors/About.aspx?hkey=4cfd52db-141f-4c34-8d3a-2d43cbd0b811

Skip to main content. ACH Audit - Financial Institutions. ACH Audit - Third Parties. Wire Transfer Risk Assessment. ACH Security Framework Checklist. RDC Financial Institution Calculator. Effective August 1, 2016, SWACHA Services Corporation and EastPay Advisory Services have merged to form ePayAdvisors , a wholly-owned subsidiary of ePayResources . EPayAdvisors provides payments-related risk management, compliance, and consulting services to financial institutions and businesses throughout the U.S.

4

Join Our Team

http://www.epayadvisors.com/EPayAdvisors/About/Join_Our_Team/EPayAdvisors/Join_Our_Team.aspx?hkey=3ea307cb-58c0-4eeb-bf33-2ad5af977d88

Skip to main content. ACH Audit - Financial Institutions. ACH Audit - Third Parties. Wire Transfer Risk Assessment. ACH Security Framework Checklist. RDC Financial Institution Calculator. There are no current open positions available. Ask About Our Current Specials! 2017 ePayAdvisors 1 Perimeter Park South Suite 100N Birmingham, AL 35243 800-681-4224 ext.1108.

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Team

http://www.epayadvisors.com/EPayAdvisors/About/Advisors/EPayAdvisors/Team.aspx?hkey=6aa293c0-17bf-40e4-89ff-485871bfd7db

Skip to main content. ACH Audit - Financial Institutions. ACH Audit - Third Parties. Wire Transfer Risk Assessment. ACH Security Framework Checklist. RDC Financial Institution Calculator. Meet The ePayAdvisors Team! Pam Rodriguez, AAP, CIA, CISA. President and CEO, ePayAdvisors. Phone: (800) 681-4224 Ext.1107. Debbie Arai, AAP. Vice President, Third Party Services. Phone: (800) 681-4224 Ext.1105. Beverly Dobesh, AAP. Vice President, ACH Risk and Compliance. Aisha Hall, J.D. Manager, Advisory Services.

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epayresources.org

Home | ePayResources

http://www.epayresources.org/EPayResources/Home/EPayResources/Default.aspx

Skip to main content. Financial Institution Membership Application. ACH Rule Making Process / RFC. Connections - Member Community. Risk Management and Compliance Services. Routing and Transit Lookup. Secure Your Spot At One of Our 54 locations! Secure Your Spot At One of Our 54 locations! Proud of our past - passionate about our future! FBI Crime Day 2017. Awareness - Networking - Cooperation. Designed specifically for financial institution fraud and security professionals, and law enforcement officials ...

epayresources.org

Join Our Team

http://www.epayresources.org/EPayResources/Join_Our_Team/EPayResources/About_Us/Join_Our_Team.aspx?hkey=ccecb8d2-0c13-4c54-a502-02c9742c34a0

Skip to main content. Financial Institution Membership Application. ACH Rule Making Process / RFC. Connections - Member Community. Risk Management and Compliance Services. Routing and Transit Lookup. There are no current open positions available. Reserve your seat at one of our 54 locations for Payments Rules Update! Stay current on Faster Payments, EMV, Same Day ACH debits, and Third-Party Registrations!

epayresources.org

Staff

http://www.epayresources.org/EPayResources/About/Staff/EPayResources/About_Us/Staff.aspx?hkey=1c8195c7-bbf4-4190-add8-3ccfe2ba7dc4

Skip to main content. Financial Institution Membership Application. ACH Rule Making Process / RFC. Connections - Member Community. Risk Management and Compliance Services. Routing and Transit Lookup. Laura Steele, AAP. President and Chief Executive Officer. Kevin Olsen, AAP, NCP. Senior Vice President, Payments Education. 800-681-4224, ext. 1103. John Cogdill, AAP. Specialist, Payments Education. Wanda Downs, AAP. Director, Payments Education. 800-681-4224, ext. 1115. Michael Jeffcoat, AAP, NCP. Pamela R...

epayresources.org

Education

http://www.epayresources.org/EPayResources/Education/EPayResources/Events/Education.aspx

Skip to main content. Financial Institution Membership Application. ACH Rule Making Process / RFC. Connections - Member Community. Risk Management and Compliance Services. Routing and Transit Lookup. Welcome to our interim Education landing page. As we work to integrate our resources and communications channels, you will see this site evolve. If you need any assistance finding the information that you need, please call us:. Members in the former SWACHA footprint: 1-.

epayresources.org

Members Only

http://www.epayresources.org/EPayResources/Members_Only/EPayResources/Members_Only/Members_Only.aspx

Skip to main content. Financial Institution Membership Application. ACH Rule Making Process / RFC. Connections - Member Community. Risk Management and Compliance Services. Routing and Transit Lookup. Welcome to our Members Only Portal landing page. ACH Rules updates, NACHA Operation Bulletins, Rule Making Process, and more! Connections - Member Community. Members Only Networking Site! You asked, and we delivered! Connect, collaborate, and engage with ePayResources members and ePayResources Staff. If you ...

epayresources.org

About ePayResources

http://www.epayresources.org/EPayResources/About/EPayResources/About_Us/About_ePayResources.aspx?hkey=24e0a7bb-9baf-405b-9e08-7c1a7bfee081

Skip to main content. Financial Institution Membership Application. ACH Rule Making Process / RFC. Connections - Member Community. Risk Management and Compliance Services. Routing and Transit Lookup. Proud of our past - passionate about our future! The Only Payments Resource You Need! Payments training: when you need it, how you need it, at the best price! Risk and Compliance Advisory Services. Support for all your payments needs, and payments experts who've seen just about everything! Laura Steele, AAP.

epayresources.org

Join Our Team

http://www.epayresources.org/EPayResources/About/Join_Our_Team/EPayResources/About_Us/Join_Our_Team.aspx?hkey=b8af4a81-3add-466c-9ff6-bbf995f63c34

Skip to main content. Financial Institution Membership Application. ACH Rule Making Process / RFC. Connections - Member Community. Risk Management and Compliance Services. Routing and Transit Lookup. There are no current open positions available. Reserve your seat at one of our 54 locations for Payments Rules Update! Stay current on Faster Payments, EMV, Same Day ACH debits, and Third-Party Registrations!

epayresources.org

Information Interchange

http://www.epayresources.org/II2017

Skip to main content. Financial Institution Membership Application. ACH Rule Making Process / RFC. Connections - Member Community. Risk Management and Compliance Services. Routing and Transit Lookup. Step Up Your Payments Game! February 14 - 16, 2017. Justify Your Trip Letter! Step up your payments game at Information Interchange 2017 to get the most up-to-date and relevant content from the most dynamic speakers in the payments industry! Pre-conference workshops - Tuesday February 14, 2017. Discounted ro...

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Skip to main content. ACH Audit - Financial Institutions. ACH Audit - Third Parties. Wire Transfer Risk Assessment. ACH Security Framework Checklist. RDC Financial Institution Calculator. Proud of our past - passionate about our future! Audit and Risk Assessment services from ePayAdvisors provide fast, thorough results that help safeguard your institution. and now we can save you money too! Lock in current prices now with a two-year agreement! This valuable offer is good for any of our services:. With th...

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