In Payment Fraud, Timing is Everything
A write- up in PaymentsSource penned by FICO has a sobering summary of figures regarding deposit fraud from an American...
Rethinking Government Disbursements
Much, MUCH attention has been given to how benefits from the federal government’s CARES Act will be distributed. Since many individuals...
Trying to Make Sense of the Government Stimulus Payments Process
Like many in the payments industry, I have been trying to understand the enormous undertaking of getting the trillions of...
COVID-19 Will Challenge the Challenger Banks
Challenger banks have been steadily gaining in popularity over the past few years, with millions of people now choosing to...
Will the Federal Government Mandate a Digital Bank Account?
One version of the House of Representatives bill for COVID-19 relief included a provision that would create a free account...
Oh Look, Another Digital Bank Launches: Part 2
Last week, I commented on the launch of a new digital bank called Sesame Cash through bank partner Community Federal...
Will Overdraft Fees be Outlawed in the Era of COVID-19?
New Jersey Sen. Cory Booker and Ohio Sen. Sherrod Brown of the Senate Banking Committee introduced legislation to prevent financial...
Will COVID-19 Hasten Contactless Adoption?
Some articles written lately regarding the intersection of the current coronavirus pandemic and payments suggest that concerns over exposure to...
Oh Look, Another Digital Bank Launches
TechCrunch reported that Credit Sesame, the company that offers loans and opportunities for consumers to improve their credit, has launched...
Tracking the Vulnerability of Checks
Check use is in decline, particularly with consumer payments. We know this, as it has been well documented. An article...
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