Implementation Materials

For those EPN financial institutions which have decided to register to become a UPIC issuing bank, the following documents are provided to guide you through implementation.

Project Management

UPIC Startup Guide
This document is to be used by project and/or product managers to take them through all the necessary steps to get up and running with UPICs.

Technical

EPN UPIC Rules
The EPN UPIC rules contain the set of amendments to the Electronic Payments Network rules covering the processing of UPICs.

UPIC Implementation Guide
This document will guide the technical project manager through the UPIC implementation requirements.

Reference

UPIC ACH Investigations
This document guides users through the UPIC ACH investigation process.

UPIC User's Guide
This document is a reference tool for any user of the UPIC system, explaining all functions and screens. (This is a very large file. Right Click on the link and select Save Target As... That will allow you to save the file on your hard drive and then open it from there.)

UPIC Operator FAQs
This document contains frequently asked questions by financial institution users of the UPIC system.

Marketing

UPIC Marketing Guide
This document is to be used by marketing and/or product managers to help prepare them for releasing the UPIC to their customers.

UPIC Brochure
Simple brochure that explains UPICs that is bank-neutral and can be used by banks to educate and market UPICs

Company Presentation
Brief presentation entitled "Converting Checks to ACHs with UPICS" that can be modified and used to sell to companies