Our fourth annual State of Payment Operations report is here.Get the Report →

Topic

Working with Banks

Thumbnail for When and How to Set Up an FBO Account

Journal

When and How to Set Up an FBO Account

Thumbnail for Guide to Partnering with a Bank

Journal

Guide to Partnering with a Bank

Thumbnail for What are the Costs of Sitting Inside or Outside the Flow of Funds?

Journal

What are the Costs of Sitting Inside or Outside the Flow of Funds?

eBook

Guide to Partnering with Banks

Video

How Banks Drive Growth in the New Payments Ecosystem

Video

Better Together: Silicon Valley Bank and Modern Treasury

eBook

Software's Impact on Bank Payments

Webinar

Building Resilient Payment Systems

eBook

Embedded Payments: The Next Frontier of Commercial Banking

Journal

Why You Should Own Your Bank Relationship

Journal

Building Resilient Payment Operations

Journal

Resilient Payment Systems: 3 Things to Consider This Week

Journal

The CFO's Guide to Banking APIs

Journal

Is Your Business Ready for Faster Payments?

Journal

Announcing Our Partnership With Goldman Sachs Transaction Banking

Journal

A Checklist for Bank Due Diligence

Journal

Don't Leave Money on the Table: Why Banks Should Partner with Fintechs

Journal

Expanding Our Partnership with BankProv

Journal

Guide to Partnering with a Bank

Journal

How to Handle Concurrent Transactions

Journal

How Modern Treasury Can Support Banks

Journal

Software is Changing Payments and Banks Should Care

Journal

What are the Costs of Sitting Inside or Outside the Flow of Funds?

Journal

Better Together: Our Approach to Bank Partnerships

Journal

How Risky is Sitting in the Flow of Funds?

Journal

Why Marketplaces Should Sit in the Flow of Funds

Journal

What Happens When You ACH a 'Debit Blocked' Account?

Journal

How Tech Forward Banks Made Nacha’s Top 50 Originators List

Journal

How Do Core Banking Systems Work?

Journal

How Do Interbank Settlement Networks Work?

Journal

What is the Difference Between ACH Returns and Reversals?

Journal

Why Do Banks Impose Cutoffs?

Journal

How Neobanks Can Use Virtual Accounts

Journal

Why are Lockboxes Still Popular?

Journal

How Does Bank Onboarding Work?

Journal

When and How to Set Up an FBO Account

Journal

Why Are Wire Transfers Expensive?

Journal

What Happens When the Fed Goes Down?

Journal

Why is Our Bank Asking About Compliance?

Journal

Which Bank Partner is Best for You?

Journal

How Do Banks Report Balances and Transactions?

Journal

What is Direct Transmission?‍

Journal

What Does INDN Mean?

Journal

The Difference Between A Third-Party Sender And A Third-Party Service Provider

Journal

How to Choose a Bank

Journal

Which Banks Have Real-Time Payments?

Journal

Why Processors Hold Funds Up to 7x Longer Than Your Bank

Journal

How To Decode Any Bank Statement

Webinar

Tech Talk: Designing Payment Systems for Scale

Learn

What is an Interchange Fee?

Learn

Clearing Account

Learn

What is an Agent of the Payee Exemption?

Learn

Settlement (Net vs. Gross)

Learn

What is FDIC Deposit Insurance?

Learn

What is FDIC Receivership?

Learn

What is Bank Redundancy?

Learn

What is Real-Time Gross Settlement (RTGS)?

Learn

What is a Client Money Account (CMA)?

Learn

What is Batch Processing?

Learn

What is A2A Banking?

Learn

What is a Currency Transaction Report?

Learn

What is Money Transmission?

Learn

What is Core Banking?

Learn

Learn

What is the Bank Secrecy Act (BSA)?

Learn

Learn

Learn

What are Incoming Payment Details?

Learn

What is a Deposit Account Control Agreement?

Learn

What are Lockboxes?

Learn

What are Virtual Accounts?

Learn

Learn

Learn

Learn

What is an FBO account?

Learn

Bank Reconciliation

Explore more topics

Back Office Behind the Scenes Changelog Compliance Customer Spotlight Engineering Faster Payments Fintech Fraud & Security Global Payments How-To Ledgering Payment Rails Reconciliation Working with Banks