This isn’t just any conference, it’s Paymentspalooza – the ultimate fusion of payments professionals, industry experts and innovative solution providers. Join us: November 2-4 • Overland Park, MO or December 8-9 • Virtual
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Our AFPP Prep Program kicks off NEXT MONTH, and will shred through all the tools you need for chart-topping APRP exam results!
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With basic and advanced learning tracks, EPCOR Payments University is a great place for payments professionals of all learning levels to learn and grow. Join us THIS MONTH, August 20-21, in Branson, MO, or virtually October 6-8.
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The End-User Payments Fraud Symposium, hosted by EPCOR and NEACH, brings together top industry experts to explore trends and key considerations in payment fraud and gain strategies for managing and mitigating risk.
Biometric Digital Identity Financial Services PRISM Report
EPCOR is proud to sponsor the Biometric Digital Identity Financial Services PRISM Report, a resource exploring how biometric identity, AI and emerging technologies are transforming the financial services landscape.
Discover insights into evolving fraud threats, digital identity trends and strategies for building more trusted, resilient financial ecosystems.
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hi! We have had other FIs deny for forged signature. If the check was completed wash and rewritten, including the maker signature, the other FI usually denies the breach of warranty. The make signature would be reviewed by the payee bank, not the ...
We have several checks over the last year that have been altered, name, amounts, dates etc. we have sent breach of warranty to the banks of deposit only to get back a denial of the claim as to the signature has also been forged. What appears to be happening ...
We have a 47-character limit to provide the customer statement with the necessary information required in Subsection 3.1.5.1 [3.1.5.1] , specifically items 3 and 4 below. Which align or are in addition to Regulation E, for a POS debit entry, you ...
I don't know of any rule, law or regulation that states that you have to provide this information. I think the information you sent thus far is all they need to pay the claim. Plus, neither of you probably have the physical paper check handy to really ...
Guest article by Malinda Anthony, Managing Director, ...
The following article originally appeared in ...
For financial institutions, Third-Party Service Providers ...