Nanonets

NOVEMBER 12, 2024

Payroll Imports: Payroll often has department assignments for each line item, and misalignments can cause this error. Resolution: Check that department names in your CSV follow the right format and include parent-child hierarchy (like “Sales: East Region”).

Error Resolution 52

Error Resolution Multi-Currency Duplicate Checks 52

PYMNTS

JANUARY 25, 2018

The rule, initially passed, also modified requirements for the prepaid card industry in regards to official procedure on lost or stolen cards, error resolution and investigation, fee disclosures, access to account information and overdraft features, if offered in conjunction with prepaid accounts.

CFPB 52

CFPB Consumer Financial Protection Bureau (CFPB) Rules Error Resolution 52

FICO

MARCH 9, 2020

Its provisions include: If the card is a payroll card or a certain type of government benefit card , or if the consumer receives federal payments onto their card, certain error resolution rights are available to protect consumers from unauthorized transactions.

AI 52

AI Fraud Detection Debit Card Error Resolution 52

Nanonets

JUNE 18, 2024

Investigate Discrepancies : Investigate the causes of any discrepancies, such as timing differences, missing transactions, or errors in recording. Make Adjustments : Make necessary adjustments to the general ledger to correct the discrepancies and ensure the accounts are accurately reconciled.

Reconciliation 52

Reconciliation Accounts Automation Credit Cards 52