A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.
Learn more about Real-time Deposit Chek® Service as a tool to confirm the...
Scottsdale, AZ
CO-OP Financial Services today announced a strategic partnership with Early Warning to offer credit unions access to the ZelleSM Network. Early Warning’s ZelleSM Network, a financial institution-led digital payments network in the...
Consortium Data Sharing: A Valuable Tool in Fighting Fraud and Abuse explores the benefits and considerations of the use of consortium data in fraud prevention.
Silicon Valley-based membership is first credit union to join the network
This blog has been updated. Originally published February 6, 2024.
Get a pulse on the current state of financial fraud attacks and prevention in this groundbreaking report with info and insights from 75 FI fraud execs.
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Scottsdale, AZ
A year since its launch, Zelle Network® Reaches Key Milestones with Double-Digit Increases in Transaction Volume and Transaction Value Quarter-over-Quarter
In the second quarter of 2018 (April 1 – June 30), 100 million transaction...
Scottsdale, AZ
Quarter-over-Quarter Zelle Network® Continues with Double-Digit Increases in Transaction Volume and Value as More Financial Institutions Join the Network
During Q3 2018 (July – September), 116 million transactions took place on...