RMAi Blog

AUGUST 14, 2024

The scam resulted in numerous unauthorized electronic transfers being made from the customers’ accounts at the financial institution. The plaintiff financial institution reimbursed its customers for the unauthorized transactions as mandated by the federal Electronic Fund Transfer Act (EFTA).

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Electronic Funds Transfer Credit and Collections Bankruptcy Law Firms 130

Your Virtual Credit Manager

MAY 30, 2023

Subscribe now The Challenge of Receiving Electronic Payments In terms of payments, for the most part we are talking about ACH debits and credits, credit cards, wires (Fedwire or SWIFT), EDI (electronic data interchange) and e-checks, which all come under the umbrella of Electronic Funds Transfer (EFT).

Electronic Funds Transfer 130

Electronic Funds Transfer Credit and Collections Vendor Portals Order to Cash 130

Fundera

JUNE 28, 2016

Look into the pros and cons of allowing payments by cash, check, credit card, electronic funds transfer (EFT), or PayPal, and decide which options work best for you. Though they might present a problem, what’s more important is whether the business can pay back the loan. Accounting Software.

Electronic Funds Transfer 75

Electronic Funds Transfer Credit and Collections Bankruptcy 75

Gaviti

JUNE 10, 2024

If your business is scaling and expanding into new geographic regions, it may present challenges in collecting receivables. This should include debit and credit cards, local bank transfer, ACH/echeck, wire transfer and electronic funds transfer. Enable multiple payment methods.

Payment Portals 52

Payment Portals Electronic Funds Transfer Credit and Collections Cash Applicator 52

Fundera

SEPTEMBER 23, 2019

A cash flow forecast is a model that estimates your business’s future financial position from a cash flow perspective in order to responsibly manage your finances in the present. It could be via PayPal , credit card, electronic funds transfer , or epayment services like Bill.com or Plooto. Maintain Your Forecast.

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Electronic Funds Transfer Collector Cash Forecasting Credit and Collections 45

Fundera

DECEMBER 25, 2018

In 1971, Ohio-based Fifth Third Bank formed Midwest Payment Systems to provide electronic funds transfer (EFT) services to financial institutions. A payment gateway is necessary for compliance reasons to facilitate transactions in which neither party is physically present. Worldpay Merchant Services. Revenue Solutions.

Small Businesses 40

Small Businesses Electronic Funds Transfer Credit Card Payments Credit and Collections 40

Abrigo

SEPTEMBER 18, 2020

Exploitation of remote applications: the transition to “work from home” remote access and virtual applications during the pandemic has presented new opportunities for bad actors to target businesses and individuals.

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Electronic Funds Transfer Cybersecurity Transactions Credit Risk 78