If you weren’t aware of Regulation D, it’s something to watch out for, especially if you do a lot of online banking. At worst, your account can actually get shut down if you have too many ...

ACH payments are electronic transfers sent through a bank, credit union or TPPP (often a credit card processor). You can also use ACH to pull funds from a customer if they provide their payment ...

For example, if a user initiated a transfer of $100 to buy crypto and the value of that crypto rose to $150 before the transfer settled, the user could take out $50 worth of crypto.

The UK and Brazil have instant bank transfers — why doesn’t the US? (And no, Zelle isn’t actually instant.) It’s the 21st century — instant bank transfers should be the norm everywhere.

Systems that limit ACH transactions to preauthorized parties, offer user reviews of all requests before funds are transferred or give a proxy account number for ACH transactions can reduce fraud risk.

The Automated Clearing House (ACH) payment processing system provides secure electronic transfers of funds between banks. Small businesses frequently use it for payroll direct deposits, paying ...

ACH transfers aren’t the only way to transfer money from one bank to another. Here is a look at some of the most commonly used methods. Internal Electronic Transfers.

Coinbase just announced that users can instantly purchase cryptocurrency and have it be funded from a U.S. bank account. Until now, these types of purchases took between 3-5 days to complete, as ...

Dwolla, which provides an API that allows companies to build and facilitate fast payments, specifically with a focus on ACH (automated clearing house, or payments or transfers between banks or ...