Most Popular Operations Content
Batch processing and transaction efficiencies
11/26/2023
Is batch processing still the best way to manage daily transactions?
Unauthorized or Chargeback?
11/26/2023
A cardholder let's, lets call him Grandson A, use grandma's card to make a Temu purchase. Her other grandson, B, never had authorization to use the card. Grandma begins to get unauthorized or unfamiliar charges from Google and CashApp on her account. She states she thinks Grandson B took her card out of her purse, made the transactions, and placed the card back. Are we able to file a chargeback on the charges based off the her assumption that Grandson B took the card info?
MasterCard Cash Advance Requirements
11/19/2023
Does Mastercard require banks to have a bank terminal for cash advances? Can cash advances be performed at the ATM for all customers and non-customers?
Decedent in payout—beneficiary in payout
11/19/2023
On a 10 year rule payout, does the beneficiary have to take payouts?
Chronically ill person and distributions from an IRA
11/19/2023
Do we have to document that a person is chronically ill to make them an eligible designated beneficiary?