Finovate

SEPTEMBER 4, 2024

Cedar Falls, Iowa-based Moov offers a money movement platform that provides a straightforward and scalable way to integrate payments into products. As a payment processor, issuer, registered PayFac, program manager, and technology provider, Moov serves as a one-stop payment solution for businesses with complex money movement needs.

Payment APIs and Integration 59

Payment APIs and Integration Credit Union Reconciliation Payments 59

PYMNTS

OCTOBER 28, 2019

Discover customers can enroll in Zelle using the Discover mobile app or the online account center. P2P money transfers generally are available within minutes when the recipient is already enrolled with Zelle. Charges associated with penalties for falling below minimum balances and stop-payment requests were also dropped.

Zelle 40

Zelle P2P Debit Card Online and Mobile Banking 40

PYMNTS

JUNE 5, 2020

This speed can be a problem if fraudsters posing as legitimate customers are using the services to launder money, however, because there will be less time to stop them from sending those funds whenever they like. App providers often have to dig deep to get enough knowledge because bad actors are adept at hiding their involvements.

Money Laundering 69

Money Laundering Security Payment APIs and Integration FinTech 69

Payment Savvy

FEBRUARY 23, 2023

incorrect digits) 2 banking days Unauthorized debit to consumer account using Corporate SEC code R05 The account number of a customer is a personal bank account, not a corporate one (in cases of B2B payments) 60 calendar days Returned due to ODFI’s request R06 Authorization was failed (e.g.,

ACH 52

ACH Returns RDFI ODFI 52