As real-time payments become more common, UBB's partnership with fintech Pidgin offers a roadmap for smaller banks to stay ...

These banks and credit unions impose different restrictions on how much you can transfer with Zelle. Read on to learn more ...

Importantly, at the time of the transfers, the credit union had in place a security system to monitor ACH transfers and generate reports, including warnings when the identified payee on a payment ...

Kiting occurs when fraudsters misuse the system to take advantage of the typically two-day time lag between the initiation of ACH transfer funds and when those transactions clear, thus creating a ...

According to Christy Brady, city controller, the discrepancies in the district’s Automated Clearing House system were found ...

Direct deposit is a way to transfer money electronically from a payer to a recipient's account. Learn how direct deposit ...

The collaboration allows for immediate transfers between Webull brokerage accounts and external bank accounts, a significant shift from traditional methods like Automated Clearing House (ACH ...

The Keweenaw Peninsula Chamber of Commerce hosted a fraud education workshop for local businesses on May Thursday. The ...

The fintech startup offers modular financial services—from virtual client accounts to gas-only employee cards—designed to ...

After baggage fees, is there a bigger consumer scam than ACH transfers? You're telling me it takes three ... Yesterday ...

The collaboration allows for immediate transfers between Webull brokerage accounts and external bank accounts, a significant shift from traditional methods like Automated Clearing House (ACH) ...