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What Is Payment Fraud and How to Prevent It
Payment fraud is a rising threat that can lead to substantial financial losses. Learn effective strategies to prevent such incidents and safeguard your finances against fraud.
Protect Your Finances: Bank Identification Numbers (BIN) and Fraud
What Is a BIN Number and How Does It Work? A bank identification number (BIN), also called an issuer identification number (IIN), is a set of four to six digits found in financial payment cards, i.e., credit, debit, and charge cards. It identifies the financial institution that issued the card, allowing transactions to be associated […]
What Are Mobile Payments: Everything You Need to Know
Find out everything you need to know about mobile payments, from what they are and how they work to the benefits they offer businesses and consumers.
All You Need to Know about ACH Authorization Form Requirements
Looking for a comprehensive guide to ACH authorization form requirements? We've got everything you need to know right here.
New Bill Would Mandate Financial Data-Sharing
With data privacy such a hot issue these days, this news will likely come as no surprise: In late February, House Financial Services Committee Chairman Patrick McHenry (R-NC) introduced the Data Privacy Act of 2023, a financial data privacy bill. The bill is intended, as Henry said when it was unveiled, to meet a “critical” […]
Consumers Cash in on Digital Payment Technology
If numbers tell a story, and we think they do, consumers are “down” for digital payments in a big way, with subtle shifts in their preferences and behavior also on the radar. Let’s take a look at the results of the 2022 Digital Payments Consumer Survey, conducted by global strategic management consulting firm McKinsey & […]