ePayResources®’s Post

Are you a minority-owned or operated bank? 🏦 Become a member of the only association that advocates solely for MDIs. The National Bankers Association members have access to #advocacy and regulatory guidance, news & research, #technology, tools and resources, #partnerships and collaboration, and much more. Find out how to become a member ➡️ https://lnkd.in/gPV72Utc #Banking, #MDI, #NationalBankersAssociation

Accurate identification of all parties involved in the payment chain is a fundamental aspect of processing cross-border payments. While specific data elements, like the payee/creditor account, are necessary for the correct allocation of funds to the recipient, the names and addresses of all individuals and entities involved play a significant role in anti-financial crime processes The future of structured addresses. : https://lnkd.in/gcuMu67H ISO 20022 Address Parser: https://lnkd.in/gGw-jc_Z #iso20022 #payments #banking

Great news as the European Council has adopted the regulation to make instant payments more available and affordable in EU and EEA, as a foundation to the European sovereignty in payment 👏 Can't wait to see the full benefit in 🇲🇫 😉 There is no debate that instant payment is a great innovation, but it comes with its risks. Fraudsters seem to be prolific where innovation is high, look at what is happening in the UK with scams 👀 We can expect more victims of scams throughout Europe, with theirs funds gone in less than 10 seconds and little or no hope of recovery. Education of consumers will be key, along strong authentication of course ! #instantpayments #scamprevention #sca

Third-party senders offer many potential benefits for financial institutions, enabling them to attain strategic objectives, expand offerings, and more. However, supporting third-party and nested third-party senders presents unique risks and considerations. Sandy Ortins, AAP, APRP, NCP, Senior Vice President of Operations at NEACH, recently sat down with Sean Carter, AAP, APRP, NCP, President and CEO of NEACH and NEACH Payments Group (NPG), to learn more. Following are highlights from that interview. https://lnkd.in/eB-SNA3c #thirdpartysender #nestedthirdpartysender #riskmanagement #payments #financialservices

FHC enthusiastically took part in the 2024 Winter Conference organized by the Florida Court Clerks & Comptrollers last week! As we aim to broaden and enrich our presence, it is essential for us to engage with others, actively listen, and contribute to tackling various business obstacles. We appreciate all the attendees who visited us to discover more about how FHC can offer assistance. #fhc #fintech #banking #creditunions #customerexperience #callcenter #rewardprograms #paymentoversight #backofficeprocessing #applicationprocessing #payments #lending #debtmanagement #financialservices

Simple steps to financial equity!

Do you know that An outstanding check is a check written by someone that hasn't been cashed or processed by the bank? This means the money hasn't been taken out of the person's account yet. If you need any financial assistance, we are here for you. Just Give Us a Call - +91 9212358075 Or Visit - www.prestamowings.com . . . #Prestamowings #outstandingcheck #interestrate #loanterms #Depositorbank #didyouknow #financialliteracy #businessloan #ApplyNow #Disbursal #repaying #payment #prestamowingsindia #loanapproval

The Dosh guide to banking and help sheet tells people with a learning disability, families and support teams what banks should be doing, how to get support and how to deal with problems. It also talks about banking laws, the Equality Act and Mental Capacity Act. There is a short help sheet that you can take with you when visiting a bank. It will remind you about what to say and what to ask for when you are in the bank. Find out more and download the guide at: https://loom.ly/gf7Qh8w #dosh #financialadvocacy #banking

Thanks for letting us be a part of this Canadian Credit Union Association and great job Joel Graham! 👏 Financial literacy is a critical life skill. By openly talking about money with your kids and starting at an early age, you can build their financial literacy skills and confidence early on. Here's a few tips on how you can talk about money with your kids. -- 𝐒𝐭𝐚𝐫𝐭 𝐰𝐢𝐭𝐡 𝐛𝐚𝐬𝐢𝐜 𝐜𝐨𝐧𝐜𝐞𝐩𝐭𝐬: Teaching kids about money doesn't need to be complicated. Start by introducing concepts such as saving, budgeting, and spending. -- 𝐌𝐚𝐤𝐞 𝐢𝐭 𝐫𝐞𝐥𝐚𝐭𝐚𝐛𝐥𝐞: Use examples from their everyday life to help children understand the importance of managing their money. For example, if they want a new toy, encourage them to save up for it. -- 𝐄𝐦𝐩𝐡𝐚𝐬𝐢𝐳𝐞 𝐭𝐡𝐞 𝐯𝐚𝐥𝐮𝐞 𝐨𝐟 𝐬𝐚𝐯𝐢𝐧𝐠: Explain how saving now can lead to greater rewards in the future. Use visual aids, such as charts and graphs, to illustrate this point. -- 𝐓𝐚𝐤𝐞 𝐚𝐝𝐯𝐚𝐧𝐭𝐚𝐠𝐞 𝐨𝐟 𝐚𝐯𝐚𝐢𝐥𝐚𝐛𝐥𝐞 𝐫𝐞𝐬𝐨𝐮𝐫𝐜𝐞𝐬: Explore tools and resources that can help teach your kids about finances. From budgeting worksheets to savings calculators, there is a wealth of information available.

Did you know Dosh has produced an easy read guide to support you with banking? Remember, the Equality Act says people with a disability must get equal access to banking and our guide can help you to deal with any problems you may face! 🔗 Read the rest of our easy read banking guide here: https://lnkd.in/e7bZDchs #AccessibleBanking #Banking #EasyRead #Guide