Articles
Charitable Giving on Thin Ice: Navigating the Treacherous Waters of Compliance
In charitable giving, the noble pursuit of philanthropy often intertwines with a complex web of regulations and...
Gearing Up for SubSummit 2024: Where Payments and Recurring Revenue Converge
2024 feels surreal.
Comparing Payment Channels: What’s Best for Religious Organizations?
Choosing the right payment channel is crucial for religious organizations to ensure smooth transactions while upholding...
ACH vs. Credit Card Processing: A Cost Analysis for the Finance Industry
When it comes to electronic payments, finance institutions juggle speed, security, and cost. To keep up with the...
Key Takeaways from the IBTTA Tech Summit 2024: Navigating Tolling's Transformation
The International Bridge, Tunnel, and Turnpike Association (IBTTA) recently held its highly anticipated IBTTA...
Property Management Payments: Navigating the Compliance Labyrinth
Are you a property manager navigating complex compliance regulations in payment processing? From tenant rent payments...
The Leasing Services Compliance Quagmire: Staying Afloat in a Sea of Regulations
The world of leasing services, while undeniably alluring, can quickly become challenging due to compliance demands....
Banking on the Brink: Tackling the Compliance Challenges That Threaten Stability
Is your bank prepared to navigate the turbulent waters of compliance challenges threatening the stability of the...
Consumer Alert: Understanding Payment Compliance Before It’s Too Late
According to Federal Trade Commission (FTC) data, consumers reported losing over $10 billion to fraud in 2023, a 14%...
Suggested Blogs
Important Check 21 Return Codes (With Details)
“Here is your PRD printout with the check 21 return code. We are sorry we need to halt this check processing,” the teller...
Complete List of ACH Notification of Change (NOC) Codes
“You made a mistake this time around. But don’t worry, I know it was not intentional. Therefore, this time I got your back....
Pending ACH Transaction? Here’s what to do!
“What is this? A pending ACH transaction? What does it even mean? Why can’t I access the funds right now! Does this mean...
Rejected ACH Transaction? Here’s What to Do!
A rejected ACH transaction is common for business owners who process hundreds of transfers every day. Understanding why a...
List of 20 ACH Payment Gateway (SEC) Codes for Banks
In the previous blog on ACH Payment Gateway SEC Codes, we answered the following questions: What are ACH Standard Entry...
5 Tips to Prevent Returned Mobile ACH Payments
“Are you kidding me? Another returned mobile ACH payments notification? I am so sick of these notifications! I don’t even...
ABCs of Third-Party Service Providers and Nested Third-Party Senders
In the previous blog, we discussed the roles and responsibilities of a third-party sender. We understood how funds flow...
What are P2P ACH Transactions?
The world of P2P ACH transactions is expanding to a whole different level. The year-on-year growth for the use of ACH...
Bank-Owned vs. Third-Party Payment Processing: What’s the Difference?
The demand for payment processing solutions is on the rise. The market size is projected to grow to $116 billion by 2027, up...
What Are the Best Fraud Prevention Strategies for Credit Unions?
Credit unions are particularly vulnerable to fraud. According to the Voice Intelligence & Security Report, credit union...
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Complete List of ACH Notification of Change (NOC) Codes
“You made a mistake this time around. But don’t worry, I know it was not intentional. Therefore,...
Pending ACH Transaction? Here’s what to do!
“What is this? A pending ACH transaction? What does it even mean? Why can’t I access the funds...
Rejected ACH Transaction? Here’s What to Do!
A rejected ACH transaction is common for business owners who process hundreds of transfers every...