The Fintech Times

DECEMBER 19, 2023

Alto, a platform that enables individuals to invest in alternative assets using their retirement funds, has teamed up with VC firm Alumni Ventures. Cross-border advisory firm Quantuma has appointed Rob Moore as a senior consultant in its London-based disputes, investigations and valuations team.

FinTech 59

FinTech Multi-Currency Agreements Accreditation 59

EBizCharge

NOVEMBER 21, 2024

In comparison, wire transfers typically take one to five business days (or more) but sometimes offer same-day fund availability. Failure to properly account for the constructive acceptance period can lead to late payments, strained supplier relationships, and the risk of financial penalties or disputes.

Procedures 52

Procedures Mitigation Wire Transfer Payments 52

PayHawk

APRIL 18, 2023

Chargeback When a cardholder disputes a transaction and requests a refund from their bank or card issuer, resulting in the reversal of the payment. D Debit Card A payment card that enables the cardholder to withdraw funds from their bank account or make purchases with funds available in the account.

Process 52

Process Card Issuer Online and Mobile Banking Issuers 52

EBizCharge

MAY 15, 2024

During transaction authorization, issuers evaluate fund availability to ensure seamless payment progression. Their security measures and fraud detection systems actively safeguard cardholder accounts, and they facilitate billing by creating statements while also initiating fund transfers.

B2B 52

B2B Wire Transfer Payments Payment Gateways 52

Nanonets

SEPTEMBER 22, 2023

By clearly outlining expectations and ensuring consistency in billing and collection processes, businesses can minimize confusion and disputes, resulting in timely payments. This includes establishing credit terms, payment terms, and invoicing procedures that are communicated to customers upfront.

Accounts 52

Accounts Best Practices Automation Procedures 52

Fintech Labs Insights

APRIL 12, 2022

Immediate funds availability (with limits). Expedited dispute resolution*. Must-have features: Email/SMS customer service (extended business hours). Bullet-proof fraud protection (no cap in maximum dollars*). ACH/electronic payments*. Bill payment*. Two-factor authentication. Customizable alerts. Fraud transaction scans.

Small Business 15

Small Business Accounts Online and Mobile Banking Authentication 15

Nanonets

MARCH 21, 2023

Using purchase orders can help businesses to better manage their purchasing process, avoid misunderstandings or disputes with vendors, and ensure that they receive the goods or services they need to operate effectively. Once a purchase order is issued and accepted by the seller, it becomes a binding contract between the two parties.

Automation 52

Automation Process Payment Gateways Addressing 52

Payment Savvy

FEBRUARY 23, 2023

Some of the most common ACH return codes are caused by incorrectly entered information or insufficient funds available, while others can be more complicated and include issues with authorization and more. The most common ones are related to insufficient funds, incorrectly entered information or issues with an account.

ACH 52

ACH Returns RDFI ODFI 52