Category: Payment Processing

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Velocity Checks and Fraud Prevention

Payment fraud often involves large-scale, coordinated operations rather than the sporadic actions of lone fraudsters. These frauds exploit stolen debit and credit card informatio...

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Returned Check Fee: Definition and How to Avoid

A check return charge or returned check fee is the fee imposed by banks when a check is returned without being paid due to insufficient funds, a closed account, or other issues. ...

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What is Tap-to-Mobile (Tap-to-Phone)? A Detailed Guide

A few months into 2024, we've already witnessed a surge of innovations enhancing customer experiences, with Tap-to-Mobile, also known as Tap-to-Pone, technology standing out prom...

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Cash App Business Account Scams and How to Avoid Them

As of 2024, more Americans rely upon P2P applications for daily transactions. Last year’s expected transaction volume was more than $1.4 trillion, and this growth is nowhere ne...

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Why is My Zelle Account Suspended?

Zelle is a digital payment network owned by Early Warning Services. In 2023, consumers and small businesses used Zelle to make 2.9 billion transactions amounting to $806 billion,...

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How to Identify and Prevent PayPal Scam Emails?

With over 430 million active users, PayPal is a leading online payment processor. However, its popularity makes it a target for cybercriminals. Scammers often impersonate PayPal ...

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Chime Closed Your Account: What Should You Do?

Chime, an American financial technology company, offers various convenient mobile banking services, including free transactions, no overdraft fees, instant deposit, and rapid pay...

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How to Dispute Chime Transactions: A Step-by-Step Guide

Chime is a leading provider of fintech services. It offers comprehensive banking solutions alongside features such as fee-free checking accounts and early access to direct deposi...

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What Is Touch to Pay?

The era of struggling with cash and swiping cards for payments in the current landscape has faded into obscurity. Today, the prevailing practice for transactions, whether it's pu...

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