Finextra

FEBRUARY 28, 2024

In a groundbreaking partnership, Eazy Financial Services “EazyPay”, a leading Bahraini financial institute specialized in Point-of-Sale (POS) and online payment gateway acquiring services, has joined forces with Visa, a global leader in digital payments, to enable Visa Direct, a cutting-edge funds transfer solution for EazyPay’s customer base.

Point-of-Sale (POS) 45

Point-of-Sale (POS) Payment Gateways Funds Transfer Gateways 45

Stax

MARCH 18, 2025

Payment processing systems help merchants accept various types of payments, such as credit and debit cards, automated clearing house (ACH) , electronic funds transfers (EFTs), digital wallets, mobile payments, and even cryptocurrencies. It authorizes or declines payments based on available funds and fraud checks.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

EBizCharge

NOVEMBER 12, 2024

A merchant account is a business bank account that allows companies to accept payments, such as debit and credit card transactions, electronic funds transfers (EFTs), and Automated Clearing House (ACH) payments. Whereas point-of-sale (POS) systems are ideal for brick-and-mortar stores, enabling swift in-person payments.

Accounts 52

Accounts Online and Mobile Banking MSPS Debit Card 52

FICO

NOVEMBER 10, 2020

Many of the world’s leading banks and card issuers trust our Falcon Platform , which protects more than two-thirds of the world’s credit card and debit card transactions from fraud, as well as other forms or real-time payments and consumer banking funds transfers.

Credit Cards 98

Credit Cards Consumer Card Issuer Issuers 98

Finovate

SEPTEMBER 20, 2024

For instance, when a customer of one bank opens an account with another institution, the new bank gains visibility into the customer’s transaction history and account balances from their original bank, while the new bank is also able to initiate fund transfers or debit transactions from the customer’s account at the original institution.

Innovation 122

Innovation FinTech Online and Mobile Banking On-Demand 122

The Fintech Times

MARCH 1, 2024

Eazy Financial Services ‘EazyPay’, a Bahraini financial institute specialised in point-of-sale (POS) and online payment gateway acquiring services, has joined forces with Visa to enable Visa Direct, a funds transfer solution for EazyPay’s customer base.

FinTech 64

FinTech Point-of-Sale (POS) Consulting Embedded Finance 64

PYMNTS

APRIL 15, 2019

The tie-up taps into Singapore national peer-to-peer funds transfer service PayNow to let clients of the bank use the OCBC Pay Anyone app. FinTech provider Rapyd is teaming up with OCBC Bank to provide Singapore shoppers as well as eCommerce retailers with real-time bank payments, Rapyd said in an announcement.

RTP 43

RTP Online and Mobile Banking Point-of-Sale (POS) Real Time Payments 43

Clearly Payments

APRIL 3, 2024

Transaction Initiation Customer Payment: The process begins when a customer makes a payment using a credit/debit card or other payment methods at a merchant’s point of sale (POS) system or online checkout. Here’s a simplified overview of how it works: 1. This usually occurs within a few days.

Process 59

Process Processors Online and Mobile Banking Payments 59

PYMNTS

APRIL 1, 2020

They insert or swipe their debit cards at stores’ point-of-sale (POS) devices — or key in details online — and maybe enter PINs, but the behind-the-scenes processes through which transactions are routed are kept invisible. shoppers made 72.7 Consumers only see a small part of what is involved in using this method, however.

Debit Card 56

Debit Card Electronic Funds Transfer (EFT) Debit Transaction Federal Reserve 56

PYMNTS

MAY 12, 2020

GreenBox POS Adds Same-Day ACH Support. In a new feature designed to connect businesses to revenue in a faster manner, point-of-sale (POS) solutions provider GreenBox has added support for Same-Day ACH , which links funds processed via its POS to sellers’ bank accounts.

B2B 52

B2B Same Day ACH FedNow Federal Reserve 52

PYMNTS

DECEMBER 19, 2019

consumers the universal right to credit card charge reversals, while the Electronic Fund Transfer Act of 1978 affords the same rights to debit card holders. Bank and credit card chargebacks are valuable tools, keeping consumers safe from credit card thieves, hackers and unscrupulous merchants.

Credit Cards 53

Credit Cards Point-of-Sale (POS) Disputes Laws 53

M2P Fintech

MARCH 28, 2024

Automated Clearing House (ACH) The ACH is a central system for electronic fund transfers, facilitating swift, secure, and cost-effective movement of funds between financial institutions. This streamlines financial transactions, offering efficiency in processing large-scale fund transfers.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

PYMNTS

JUNE 1, 2020

Reimbursements are not the only way patients receive healthcare-related funds; some receive financial assistance. Pharmaceutical manufacturers sometimes reduce expenses for eligible patients, Corn said, with aid administered as point-of-sale (POS) discounts, rather than as patient disbursements.

Electronic Funds Transfer (EFT) 55

Electronic Funds Transfer (EFT) B2C Checks Point-of-Sale (POS) 55

PYMNTS

MARCH 12, 2020

eWay supports card payments and Ezidebit enables transactions through Australia’s BPAY bill payment system as well as via electronic funds transfer at point of sale (EFTPOS), direct debit and real-time rails. . The different social dynamics and payer behaviors change the way fraud behavior works,” he explained. .

Money Laundering 52

Money Laundering Risk Processors Point-of-Sale (POS) 52

Stax

SEPTEMBER 17, 2024

Payment processors verify the payment details, ensure there are enough funds (if the purchase is made with a debit card), make sure there’s no fraud being committed, and essentially give the green light for the transaction to go through. Both payment gateways and payment processors work together to complete online transactions.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 88

Stax

MARCH 14, 2024

Most B2C transactions are performed at the point of sale (POS), whether it’s eCommerce or in-store checkout, which lends them to faster payment methods like mobile payments more often than B2B transactions. Business to consumer (B2C), by comparison, relies on speedy payment processing to transact on the spot.

B2B 88

B2B Process B2C Credit Cards 88

Payment Savvy

JULY 3, 2024

As the preferred method for many, debit card transactions offer convenience, security, and immediate fund transfers, making them integral to modern commerce. The cardholder swipes, dips, or taps their debit card at the merchant’s physical point of sale (POS) terminal.

Debit Card 52

Debit Card Process PCI DSS Processors 52

Nanonets

FEBRUARY 21, 2024

Introduction Cash reconciliation remains a critical process in today’s retail environment, despite the shift from traditional cash registers to advanced point-of-sale (POS) systems.

Reconciliation 52

Reconciliation Best Practices Point-of-Sale (POS) Automation 52

Clearly Payments

DECEMBER 5, 2023

Payment processors play a crucial role in modern commerce by enabling various forms of payment, including credit cards, debit cards, electronic funds transfers, and digital wallets. The 1980s brought about the widespread adoption of point-of-sale (POS) terminals , making it more convenient for merchants to accept credit card payments.

Processors 52

Processors ISOs Payment APIs and Integration Payments 52

EBizCharge

SEPTEMBER 18, 2024

ACH payments refer to electronic funds transfers (EFTs) between financial institutions using the ACH network. By doing so, businesses can enhance their operations, and consumers can make more informed financial decisions. What are ACH payments? Large companies with AR departments commonly use this code.

ACH 52

ACH IAT ACH Network Direct Deposit 52

Stax

APRIL 30, 2024

Depending on the business type, merchant processing solutions are of two types: Point-of-sale (POS) systems POS systems are a popular payment collection system, with more than 93,300 companies using them in the US alone. Quick fund transfers as early as 24 hours.

Process 88

Process Online and Mobile Banking PCI DSS Debit Card 88

Clearly Payments

SEPTEMBER 16, 2024

Younger generations, in particular, are driving this change, alongside the increasing availability of contactless-enabled point-of-sale (POS) terminals. In countries like Germany and Japan, where cash has long been dominant, the cultural shift toward digital payments has been slower but is now gaining momentum.

Contactless Payments 52

Contactless Payments Push-to-Card Payments Transactions 52

EBizCharge

JULY 2, 2024

Payment links eliminate the need for a physical card or point-of-sale (POS) system, making them versatile for remote billing or services. P2P apps are becoming a favored option due to their widespread usage, especially among younger consumers, easy-to-use interfaces, and immediate fund transfers.

Contactless Payments 52

Contactless Payments Payments Disputes Online and Mobile Banking 52

Fintech Labs Insights

AUGUST 8, 2016

Blockchain-based institutional funds transfer and settlement. Tags: Institutions, payments, funds transfer, blockchain, bitcoin, crypto-currency. Source: Crunchbase. Mobile payments platform. Latest round: $2 million. Total raised: $2 million. HQ: Singapore. Source: FT Partners. Savings & investing app.

Underwriting 18

Underwriting FinTech Debit Card P2P 18

Fintech Labs Insights

JULY 12, 2016

Funds transfers. Tags: Consumer, payments, remittancees, funds transfer, cryptocurrency. Source: Crunchbase. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown. HQ: Austin, Texas. Source: Crunchbase. Lease-to-own financing platform. Latest round: $12.5

Underwriting 17

Underwriting P2P FinTech Online and Mobile Banking 17

Fintech Labs Insights

JULY 20, 2016

Payment via bank transfer (ACH). Tags: SMB, ACH, payments, bank transfers, merchants, point of sale (POS), checking accounts, Finovate alum. Latest round: $4.4 million Seed. Total raised: $4.4 HQ: Sydney, Australia. Source: Crunchbase. Research management software for investors. Latest round: $4.2

P2P 13

P2P Underwriting FinTech Remote Deposit Capture 13