Allyssa Beird

Peer-to-peer payments, or P2P, transfer money directly from one person to another without using any third party. This can be done through an app or website on a computer or smartphone. The purpose of peer-to-peer payments is to eliminate the…

Zelle P2P payments are a great way to send money quickly and easily. Unfortunately, they’re also risky because the same rules do not protect the transaction as a credit card or PayPal payment. This guide will help you understand why…

Have you ever wondered how prepaid cards work? Would you like to know the differences between prepaid and debit cards? This article will discuss how prepaid cards work and why they are helpful. Prepaid debit cards are a convenient way…

Cash flow analysis is an important part of managing your business and understanding its financial health. It helps you make smart financial decisions about how you manage your cash flow and profit, such as when to pay yourself a salary…

The laws that make up fair lending are designed to prevent financial institutions from discriminating against certain groups of people. These laws help to ensure equal treatment for all. What is Fair Lending? Fair lending laws are designed to prevent…

Digital banking fraud is a growing global concern that has the potential to impact millions of people. This article will explore digital banking fraud and how it can be prevented, detected, and mitigated. What is digital banking fraud? Digital banking…

Small business lending is a huge topic, with many moving parts. Lenders must know this information in order to make calculated decisions when underwriting loans to small businesses. In this article, we’ll look at: What a small business loan is…

Are you wondering what an internal auditor does? If so, you’ve come to the right place. Internal auditing is a process designed and conducted by companies to check their efficiency and effectiveness. Internal Auditors check the various components of an…

The National Flood Insurance Program (NFIP) is the only nationwide program that provides flood insurance coverage to homeowners, renters, and businesses. It’s also the only flood insurance available through the private market. What are flood insurance and flood insurance compliance?…

Bank fraud can be any sort of illegal act involving a financial institution. It is usually done by an employee or customer with the intent to defraud the bank, whether financially or otherwise. The most common types of bank fraud…