Clearly Payments

JANUARY 23, 2024

This article goes into the details of ACH and wire transfers, providing business owners and merchants with insights into their real-world applications. Bank Transfer Terminology in Canada versus the USA The above article is focused on the USA. However, there are some terminology difference between Canada and USA.

Wire Transfer

PYMNTS

AUGUST 13, 2019

Recent news articles outline schemes that employees with access to payroll data commit to reroute direct deposits into their own bank accounts or to sign up fake employees for automatic paychecks on a bi-weekly basis. On top of this internal fraud, cyberattackers are also targeting payroll systems with similar intentions.

Payroll

Payment Savvy

NOVEMBER 9, 2022

In this article, we will answer the question of what an EFT payment is, and we’ll also discuss the different types of ETF payments, the benefits of using EFT payments, and the risks associated with this type of payment. Setting up direct deposit for your paycheck. Direct Deposit. How EFT Payments Work.

Online and Mobile Banking

EBizCharge

OCTOBER 25, 2023

This article will delve into the world of ACH prenotes and how they affect everyday transactions, answering common questions like what is a prenote and how long is a prenote period? While some account verifications require a micro-deposit to verify funds can be transferred appropriately, ACH prenotes use $0 deposits.

ACH

PYMNTS

SEPTEMBER 30, 2019

Craigslist and eBay are among the most profitable platforms for fraudsters, attracting people with authentic-looking ads for concert tickets, used cars and more, the article said. Researchers found that the majority of consumers fell prey to scammers on legitimate websites and social media. . The average loss was $600.

Direct Deposit

EBizCharge

AUGUST 28, 2024

This article will explore what routing numbers are, how they work, and best practices for using them. When you initiate a transaction, such as a direct deposit or a wire transfer, the routing number determines which financial institution should receive the funds. What is a routing number? that conduct transactions.

Wire Transfer

EBizCharge

AUGUST 28, 2024

These unique identifiers serve as a direct line that guides money between banks in the U.S. This article will explore the significance of ABA numbers, their locations on financial documents, and their role in enhancing transaction accuracy and security. What is an ABA routing number? Where are ABA numbers located?

Wire Transfer

EBizCharge

AUGUST 28, 2024

These unique identifiers serve as a direct line that guides money between banks in the U.S. This article will explore the significance of ABA numbers, their locations on financial documents, and their role in enhancing transaction accuracy and security. What is an ABA routing number? Where are ABA numbers located?

Wire Transfer

Payment Savvy

SEPTEMBER 5, 2024

ACH direct deposits are common. Understanding the ACH deposit meaning is important because it’s a fast, secure, and cost-effective way to transfer money. In this article, we’ll break down the meaning of an ACH deposit and how the process works. But what does an ACH deposit mean in everyday life?

ACH

Payment Savvy

NOVEMBER 8, 2022

Direct deposit, credit card transactions , ATM withdrawals, e-checks, and telephone payments are all types of EFT payments under the broad umbrella of EFT payment processing. We could also look at a salary check as an example deposited into your bank account. Direct Deposit. What Is an EFT Payment? Phone Payments.

ACH

EBizCharge

JUNE 3, 2024

This article will dissect EFTs to help you understand their importance, how these transactions work, and the various payment methods involved. ACH is designed to process batches of transactions, such as direct deposits of salaries or social security benefits and direct payments for bills.

Funds Transfer

Nanonets

APRIL 13, 2023

It's a sophisticated system that many of us have benefited from, whether by using online bill pay or receiving direct deposit paychecks. In this article, we'll explore the ACH network and ACH payments, how ACH payments function, and the ways in which it impacts our daily financial transactions. financial system.

ACH

EBizCharge

SEPTEMBER 17, 2024

This article will shed light on what ACH transactions are, the nature of their limits, and the influencing factors. For instance, ACH direct deposits, such as payroll, government benefits, or tax refunds, often have higher limits than direct payments for bills or purchases. What is an ACH transfer?

ACH

Tearsheet

MARCH 27, 2024

Shout out to our sponsor This article is brought to you by StrawberryFrog. Workers have the option to receive EWA funds at no cost within 1-3 days via ACH, or they can opt to have their direct deposit sent to a reloadable Visa debit card, named Friday by DailyPay.

Instant Payments

Stax

JANUARY 17, 2024

In this article, we’ll discuss everything you need to know about the ACH payment facilitator model and how SaaS companies can go about facilitating ACH payments easily. ACH transactions are a form of electronic fund transfer commonly used for direct deposit, payroll, and vendor payments. Let’s get started.

ACH

BitPay

SEPTEMBER 21, 2023

Customers can make online payments with crypto via the Pay with BitPay option at checkout Merchants are settled automatically with direct deposit every business day in their preferred fiat currency. With BitPay, merchants never have to touch crypto. Interested in using BitPay for your business?

Bitcoin

EBizCharge

JULY 16, 2024

This article will explore the essential aspects of staying compliant with NACHA rules, such as risk management, data security, authorization protocols, and more, to help institutions maintain the highest standards of operational integrity and customer trust.

NACHA

Fintech Labs Insights

JANUARY 13, 2025

2024; SimilarWeb ) <<<< Most website traffic Employees: 999 ( Pitchbook ), up 117 since Nov, up 117 since Aug, up 271 since March, up 318 since January, up 330 since August 23 Social Articles: 20 (Crunchbase) LinkedIn 58,000 followers (1,029 up 42 since Dec, up 77 since Sep, up 223 since May) iOS app : 4.9 million (Nov.

Small Business

Nanonets

MARCH 24, 2023

In this article, we’ll cover the main methods of paying vendors online, their benefits, and how to get started. This payment method is widely used for direct deposit of payroll, payment of bills, and business-to-business payments.

Wire

EBizCharge

MAY 8, 2024

This article will shed some light on ACH check processing fees, explaining each type and how they could affect your financial transactions. This system enables the movement of money between bank accounts through direct deposits and payments. What is ACH?

ACH

Nanonets

SEPTEMBER 17, 2024

  In this article, we’ll explore the world of fake bank statements and learn how to spot them. From forging bank statements in job and loan applications to issuing fake bank statements for visa processing and insurance claims, these fake documents seriously threaten individuals, businesses, and financial institutions. 

Fraud Detection

Fintech Labs Insights

FEBRUARY 11, 2021

Articles (past 2 years): 7 (Crunchbase). 35 articles in past 2 years (4 in ’20, 26 in ’19, 5 in ’18). Articles (past 2 years): 4. Articles (past 2 years): 6 (Crunchbase). Articles (past 2 years): 13 (1 in ’20, 10 in ’19, 2 in ’18). Articles (past 2 years): 16 (Crunchbase). Articles (past 2 years): 0.

Small Business

Fintech Labs Insights

FEBRUARY 11, 2021

Articles (past 2 years): 7 (Crunchbase). 35 articles in past 2 years (4 in ’20, 26 in ’19, 5 in ’18). Articles (past 2 years): 4. Articles (past 2 years): 6 (Crunchbase). Articles (past 2 years): 13 (1 in ’20, 10 in ’19, 2 in ’18). Articles (past 2 years): 16 (Crunchbase). Articles (past 2 years): 0.

Small Business

EBizCharge

OCTOBER 17, 2023

This article will explore the processes involved in ACH payments, explaining how to distinguish returns vs. reversals and answering common questions such as what is an ACH return and can you reverse an ACH payment? Every day, billions of dollars in transactions are processed around the world.

ACH

Fintech Labs Insights

MARCH 4, 2020

Press: 34 articles in past 2 years (10 in ’20, 23 in ’19, 1 in ’18). Articles (past 2 years): 8 (2 ’20, 6 ’19, 1 ’18). Articles (past 2 years): 8 (2 ’20, 6 ’19, 1 ’18). 35 articles in past 2 years (4 in ’20, 26 in ’19, 5 in ’18). 12 articles in past 2 years (5 in ’20, 7 in ’19) (Google News). – . – Founded: 2014.

Small Business

Nanonets

JUNE 29, 2023

In this article, we will explore the top 15 expense management software available in the market. The advent of technology has brought forth a range of expense management software solutions that streamline and automate expense reporting processes.

Payment APIs and Integration

Fintech Labs Insights

NOVEMBER 22, 2021

Articles: 13 (Crunchbase). Articles: 52 (Crunchbase). Articles: 52 (Crunchbase). Articles: 19 (Crunchbase). Articles: 20 (Crunchbase). Articles: 12 (Crunchbase). Articles: 0 (Crunchbase). Articles: 0 (Crunchbase). Articles: 16 (Crunchbase). Articles: 3 (Google News). iOS app : 4.8

Small Business

Fintech Labs Insights

NOVEMBER 22, 2021

Articles: 13 (Crunchbase). Articles: 52 (Crunchbase). Articles: 52 (Crunchbase). Articles: 19 (Crunchbase). Articles: 20 (Crunchbase). Articles: 12 (Crunchbase). Articles: 0 (Crunchbase). Articles: 0 (Crunchbase). Articles: 16 (Crunchbase). Articles: 3 (Google News). iOS app : 4.8

Small Business

PYMNTS

AUGUST 22, 2016

The first thing that many people with prepaid payroll cards do when they get a direct deposit on a payroll card is visit an ATM and withdraw all of the deposit in cash. Using cash for some people is also cheaper and more tangible than digital alternatives, including ones that they have access to and may even be using.

Checks

Nanonets

MARCH 4, 2024

Read the article below. Offer Direct Deposit: Use direct deposit to reimburse employees, eliminating the need for physical checks and speeding up the process. This ensures that the reimbursement process is seamless across different geographies. bi-weekly, monthly) and stick to it.

Process

Segpay

MARCH 10, 2025

This article delves into the essential aspects of gaming payment gateways, highlighting their features, benefits, and the best options available in 2025. Bank Transfers Direct deposits and withdrawals from bank accounts provide an alternative for players who prefer traditional banking methods. What is a Gaming Payment Gateway?

Payment Gateways

Fintech Labs Insights

JUNE 3, 2021

Articles (past 2 years): 16 (Crunchbase). Checking Profits: Snagging the Paycheck Direct Deposit. FAB Score = 34. – Founded: 2018. Raised $120M ($100M in 2021) (Crunchbase). Website visits (April 2021): 27,000 (SimilarWeb). Employees: 35 (Pitchbook). Twitter: 684 followers. Trustpilot: No reviews. FAB Score = 51. – 3 reviews).

Small Business

Fintech Labs Insights

MAY 7, 2021

Articles (past 2 years): 16 (Crunchbase). Checking Profits: Snagging the Paycheck Direct Deposit. FAB Score = 34. – Founded: 2018. Raised $120M ($100M in 2021) (Crunchbase). Website visitors (April 2021): 27,000 (SimilarWeb). Employees: 35 (Pitchbook). Twitter: 684 followers. Trustpilot: No reviews. FAB Score = 51. –

Small Business

Payment Savvy

NOVEMBER 10, 2022

However, we want to help you get a better understanding of certain terms – and that’s what we will do in this article with SEC codes. With that being said, we have concluded our article on what SEC codes are, as well as given you the most important information one needs to know about them.

SEC Codes