Vendor Guru Q&A - Operations

Latest Operations - Check Cards Topics

Giving Reward Points to Causes

10/01/2005

U.S.

Check Cards for Minors

03/15/2004

I'm interested in establishing procedures for issuing ATM/Visa Check cards to minors. Visa has no age limitation in place.

Cash Back Feature Cuts Into ATM Use

12/01/2003

Industry analysts are saying that the cash back feature that many merchants now offer is partly responsible for a drop in usage of automated teller machines.

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Much Ado about Fees: A Lesson in Social Media

by Genilee Parente

The Personal Touch

Wells Fargo recently introduced a new feature on its website: a design studio where customers can go to personalize their credit or check cards.

Record Retention for DDA credit Verifications

08/01/2021

What is the record retention guidelines or requirements for DDA credit verifications for financial institutions?

Force thru Charge on Closed or Hot-carded Debit Card?

08/01/2021

If a cardholder who is under contract with a merchant and that merchant feels that they are still entitled to those funds, can they force through a charge on a closed or hot-carded debit card?

Darknet marketplaces and virtual currency

08/01/2021

What is the “Darknet marketplace”?

Payments covered by Garnishment Rule

08/01/2021

Are all federal payments by ACH covered by Treasury’s Garnishment Rule?

Uses of Tickler Reports

08/01/2021

What are some examples of how banks use tickler reports?

Latest Operations - Check Cards Topics

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