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payments_concepts

The role of suspense accounts
How Suspense Accounts Keep Transactions on Track
Feb 6, 2024 • 
TEB
PSD2
Unlocking the Future of European Payments
Sep 12, 2023 • 
TEB
1
Technical facilitators
The Unseen Enablers of Financial Transactions
Sep 3, 2023 • 
TEB
2
Unmasking Mule accounts
The Hidden Conduits of Financial Crime
Aug 12, 2023 • 
TEB
STIP
Mitigations in cards and payments real-time infrastructures
Aug 9, 2023 • 
TEB
2
Unraveling ISO 20022
The Universal Language of Financial Communication
Jul 16, 2023 • 
TEB
1
Navigating the World of Request to Pay
A Global Overview of the Implementations and Functionality
Jul 8, 2023 • 
TEB
6
4
Payment initiation
Discover the Essential Business Logic Behind Payment Initiation in Financial Transactions
Jun 26, 2023 • 
TEB
2
Open and Closed Loop Payment Systems
Unveiling the Power of Open and Closed Loops
Jun 22, 2023 • 
TEB
1
Collections and Mandates: A Comprehensive Guide
Automating Payments: Unpacking collections and mandates for seamless financial transactions
Jun 20, 2023 • 
TEB
2
Understanding the Four Corner Model
Unlocking the key elements to understanding transaction flows
Jun 18, 2023 • 
TEB
2
Payments concepts: Credits/Debits, Payment corridor
Learn about the underlying principles of payments
Jun 15, 2023 • 
TEB
2
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