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Yesterday Central Bank issued a second communication to advise RBC had agreed to stop charging its customers for third party transfers using the ACH and RTP. From all reports RBC has been flying under the radar for an extended period.
We’ve had a lot of Cancel Culture setbacks this ...
In the world of nothing important has happened...Bank of America, US Bank, Truist, Chase and Wells Fargo all had problems with direct deposit yesterday.
According to an alert sent out earlier this year by the U.S. Treasury Financial Crimes Enforcement Network (FinCEN), there have been successive surges in mail theft yearly since the COVID pandemic. In 2022, reports of check fraud doubled from the previous year to 680,000.
Riskified’s integration with Plaid protects financial institutions, online merchants, marketplaces, and trading platforms from fraud and risk of insufficient funds ...