What Are the Best Fraud Prevention Strategies for Credit Unions?
Articles

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...

Subscribe to our newsletter!

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%...
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...
A Compliance Wake-Up Call: What Payroll Companies Must Face
Does your current payroll process leave you vulnerable to costly non-compliance penalties?
Beware the Pitfalls: Navigating the Minefield of Payment Compliance in Medical Billing
Compliance is essential for a healthcare provider to preserve patient trust and uphold the legal integrity of the...
Revolutionizing Finance: The Disruptive Payment Trends You Can't Ignore
Picture this: Your financial institution just landed new commercial clients. However, there’s increasing...
Banking Security Boost: How Payment Processors Can Help
According to a survey involving more than 10,000 consumers worldwide, the majority (70%) of consumers would cease to do...
Navigating New Waters: Payment Trends and Their Impact on Non-Profit Charities
How can your charity ride the wave of digital change to make an even greater impact? You need to know that the world of...
The Future of Payroll: Key Trends in Payment Processing
Forget the paper checks and manual calculations! The world of payroll is undergoing a revolution. Driven by a growing...

Suggested Blogs

Important Check 21 Return Codes (With Details)
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...
Pending ACH Transaction? Here’s what to do!
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!
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...
Complete List of ACH Notification of Change (NOC) Codes
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....
List of 20 ACH Payment Gateway (SEC) Codes for Banks
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
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
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?
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?
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...
QuickBooks ACH Payments in 10 Simple Steps
QuickBooks ACH Payments in 10 Simple Steps
Modern-day improvements in the banking network have changed the accounting game completely. Technology like ACH can help...

iCheckGateway.com’s innovative solutions help you accelerate payments simply, securely, and reliably.

We help businesses accept and process payments with our suite of next-gen customizable fintech solutions. Our automated technologies help you carry out ACH and credit card transactions on a single easy-to-use platform.

Most Popular on Community Hub

Pending ACH Transaction? Here’s what to do!
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!
Rejected ACH Transaction? Here’s What to Do!
A rejected ACH transaction is common for business owners who process hundreds of transfers every...
Complete List of ACH Notification of Change (NOC) Codes
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,...