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Gift Cards A Taxing Problem? Not Necessarily Says Tango Card CCO

PYMNTS

And when it comes to rewarding employees with a holiday or other work anniversary reward, the last thing businesses need is to have their generosity become a tax headache. However, he added, the tax implications should not exceed the cost and purpose of the present. “We Awesome … My Fourth Water Bottle.

Taxes 233
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10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

South State Correspondent

With 142 presentations and panels, the content was tailored to the needs of every bank interested in payments. Its ability to detect and uncover money laundering and fraud at scale, including those perpetrated by organized crime, terror financing, and nation-state actors, is unparalleled.

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10 Essential Personal Finance Moves Before the Financial Year Ends

BankBazaar

Maximise Tax Savings If you’ve opted for the old tax regime, utilise all available tax-saving avenues to minimise your tax liability. Invest in tax-saving instruments such as Public Provident Fund (PPF), Equity Linked Savings Schemes (ELSS), National Pension System (NPS), or Tax-Saving Fixed Deposits.

Taxes 78
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Understanding 1st-party fraud: Risks and resolutions

Abrigo

Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority. The fraudster typically attempts to siphon the funds before the check is presented for payment. 1st-party debit or credit card fraud : Card fraud causes financial institutions significant monetary losses.

Fraud 195
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Italian Banking Association Embraces Need For Speed For Future Of Real-Time Payments

PYMNTS

To get a sense of the present state — and future — of instant payments, look to Italy. A Leapfrog To Instant – Or Room For Cards, Too? . The question remains as to whether there will be a leapfrogging from cash to instant payments, bypassing cards along the way. Instant payments will also hasten the movement out of cash.

Payments 250
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How Axis Bank Prevents Identity Fraud With Video-Based Onboarding

PYMNTS

Fraudsters] will call up customers pretending to be bank employees and ask the customers to share their passwords, debit card details, PINs, et cetera. Last quarter, more than 75 percent of our deposits were conducted fully digitally, as well as 40 [percent] to 50 percent of our loans and credit cards,” said Shetty. Shetty explained.

Video 205
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Credit Card Review :Signature Card from BRAC Bank Ltd.

FluentBanking

Credit cards become so popular these days in our country. But, if you are at the planning stage of applying for a credit card our reviews can help in your decision-making process. is one of the dominant credit card service providers in our country. is one of the dominant credit card service providers in our country.

Cards 52