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Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams? COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources …
… Direct Deposit is the fast and reliable way American workers get paid by putting consumers in control of their finances. In addition to payroll, Direct Deposits are also used in many other ways, including: Tax or other refunds Payments by payment apps …
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution. Newly updated, these handy cards contain the …
In 1974 people carried dimes to make calls from payphones and copies were made on a mimeograph. A lot has changed, and so has ACH. The network continues to grow and provide greater services to consumers and businesses. But first, a look at how it began. …
The IFX standard uses a service-oriented architecture (SOA) framework for interactions between businesses and applications. The framework exposes obvious design patterns, standard abbreviations and common message handling techniques that make it easy to …
Version 2.x Version 2 is an architecturally improved version of the IFX Business Message Specification (BMS), including refined adaptation to SOA, a consistently applied object model and important new content IFX Version 2 continues the Forum’s …
LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …
Now that you are an AAP, it is important to maintain your credential with continuing education. Below is information on how to maintain your AAP designation, including earning and filing continuing education credits (CEC). When to File The AAP …
Now that you are an APRP, it is important to maintain your credential with continuing education. Below is information on how to maintain your ARPR designation, including earning and filing continuing education credits (CEC). When to File The APRP …