NBT Bank is in its second day of resolving widespread duplicate transaction issues among customers' bank accounts.

Three-quarters of American adults have experienced some form of financial fraud. Here's what to do in the first 24 hours if you fall victim to a scam.

Bybit blocks fake deposit attacks, preventing over 1B DOT losses using real-time multi-layer transaction validation systems.

Companies manage intercompany transactions effectively by recording transfers between related entities using consistent accounting rules and reconciling balances regularly. Clear processes help ensure ...

Cash-funded outbound transfers face a 1% remittance tax under IRC §4475. Who pays, exemptions for cards/bank transfers and ...

Evan Fry was born in 2003, a point in human history when many people’s back pockets held a Nokia 1100 or the Sony Ericsson T610. Mobile phones had been displaying the time on their LCD screens for ...

If you are like most small to medium size retailers without a smart POS system, you often go years without realizing how large your inventory shrinkage really is. You know that feeling when everything ...

Sent money to the wrong recipient and don't know how to get it back? Just recently, a post about a "wrong-send" transaction ...

If you carry out business in other countries, you might spend a lot of time – and money – exchanging currencies. And if you’re transacting with multiple currencies, you could be dealing with several ...