Why Do Bank Transfers Take so Long and Cost so Much?
With today's tech, you'd think that bank transfers would be free and instantaneous. And you'd be wrong. Free, near-instant ...
Hosted on MSN14d
Evansville woman sentenced for stealing over $1.8 million from employer
During this time period, authorities say Doty ran a wire fraud scheme, stealing approximately $1,803,466.38 from her employer through unauthorized checks and automated clearing house transfers.
Farmington man pleads guilty to embezzeling more than $1.7M from his employer
A Davis County man pleaded guilty to embezzling more than $1.7 million from his employer for his own benefit. Timothy Sean Edgar, 44, of Farmington, was charged on March 11 for wire fraud and money ...
Digital Transactions5d
Nacha’s Top 50 Originators And Receivers Account for 94% of Payments Volume
The big automated clearing house network Nacha says the volume of ACH payments made at originating institutions increased 7.4% from 2023’s report on the top 50 originators and receivers. Nacha ...
Bangladesh Sangbad Sangstha (BSS)7d
BB re-fixes interbank transaction duration for March 28-29
Bangladesh Bank (BB) has re-fixed the duration of interbank transactions for March 28-29. Despite the government ...
The Nassau Guardian13d
RF Group adding new features
RF is continuing to grow its banking services with new features that will give clients new ways to interact with the bank, RF Group President and CEO Michael Anderson told ...
Financial IT13d
Trustly Partners With Hard Rock Digital to Become the Pay by Bank Provider for Key US Markets
Trustly, the global leader in Pay by Bank, today announced a partnership with Hard Rock Digital to become the Pay by Bank provider for Hard Rock Bet, one of the fastest growing sportsbooks and iGaming ...