ATM and Error Resolution - Payments Space

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ATM

Error Resolution

Reg E in Focus: CFPB Enforcement and Compliance Tips

Innovative Payments Association

JULY 8, 2024

Regulation E, also known as the Electronic Fund Transfer Act, is a federal regulation that governs electronic transfers of funds, such as ATM transactions, debit card transactions, and direct deposits. Disclosures should include information about fees, error resolution procedures, and consumer rights under Regulation E.

Reg E

Reg E CFPB Boot Camp Error Resolution

FICO Fights Prepaid Card Fraud with AI and Machine Learning

FICO

MARCH 9, 2020

For instance, HSA cards are rarely used to get cash from ATM machines, while ATM withdrawals can be common behavior for payroll cards. For other types of cards, issuers must reimburse users for all fraudulent transactions over $50 (withdrawals or purchases) made while their card was lost or stolen.

AI Fraud Detection Debit Card Error Resolution

Reg E in Focus: CFPB Enforcement and Compliance Tips

FICO Fights Prepaid Card Fraud with AI and Machine Learning

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