Con artists are using official-looking documents to trick individuals into paying for fake arrest warrants via Bitcoin, gift ...

Automatic clearinghouse, or ACH, payments that move electronically between institutions can be targeted for financial crimes, but following institutional rules and industry best practices can ...

But private equity might still be coming for them. With major reforms in health care payment, this would not be a problem. I once served on the board of a Maine small hospital and at a random ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. This is an excerpt from The Future of US Digital Payments ...

Volante’s ACH offering comes equipped with rich value-added services, including positive pay, smart payment routing, itemized funds control, and advanced fraud, sanctions, and FX processing for ...

Volante Technologies, the global leader in Payments as a Service (PaaS), today announced the general availability of its next-generation ACH payment processing solution , available on-premises or ...

Government departments send out letters to all claimants each year, informing them of their new payment rates. However, many may have not yet received their State Pension uprating letter from the ...

Total ACH Payment Volume in 2024 Exceeded 40 Billion Nacha has released its Top 50 rankings of financial institution originators and receivers of ACH payments for 2024. This press release features ...

But they carry a premium. Indeed, they can be costly and charge much steeper fees than ACH payments. Pros: Speedy and secure, especially for international payments Cons: Higher transaction fees ...

Automated Clearing House, or ACH, payments power billions of transactions every year, yet many people don't fully understand how they work. Whether you're receiving a direct deposit from your ...