Void and Zelle - Payments Space

Deep Dive: Instant Payments Confront Long Path To Ubiquity

PYMNTS

JANUARY 23, 2020

Instant payment providers and the businesses that utilize their offerings will thus need to fill the void where checks and cash have operated if they wish to reach real ubiquity. Cash and check use remains high in areas where instant solutions have not yet provided meaningful alternatives. The staying power of checks and cash.

Instant Payments

Instant Payments Real Time Payments Online and Mobile Banking Payments

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

FICO

JULY 28, 2021

The short descriptions are: Manual validation with a voided check. There are person-to-person payments via Venmo, Zelle, and a host of other services; payments via ApplePay, SamsungPay and more; as well as an increasing number of ACH transactions. If the transaction arrives, it qualifies as a status check for that account.

NACHA

NACHA ACH Scams Account Validation

Payments Space

Deep Dive: Instant Payments Confront Long Path To Ubiquity

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

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