New data demonstrates how small business use of Zelle is growing, helping small businesses across the country do more, faster
During the COVID-19 pandemic, stimulus fraud was rampant. Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.
As account openings surge and application processes continue to move...
Boston, MA
The Basketball Tournament (TBT) today announced that Zelle® is the Official Payment Partner of TBT. Through this partnership, winners will receive TBT’s $2 million prize with Zelle®, during the award ceremony, giving winners speed and...
Zelle® released the following statement regarding the politically motivated copycat lawsuit filed by the New York Attorney General.
Last month we heard top things to consider when financial institutions (FIs) are implementing a new P2P payments platform. This month Wade Hobbs, Business Development Manager for Levvel’s Payments practice, went deeper on another important topic - fraud management.
This is an updated blog that was originally published June 27, 2023.
Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.
Account opening processes are speeding up, much to the delight of consumers...
Picture this: a fraudster writes a check for $5,000 from his account at a credit union and walks over to his local branch of a nationwide bank, depositing the check by scanning it in at the ATM. It’s a large check, so the bank makes half of the funds...
Learn more about Nacha’s updated rules and regulations going into effect starting in 2024.