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  2. Authorised push payment fraud - Wikipedia

    en.wikipedia.org/wiki/Authorised_push_payment_fraud

    Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation.

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  4. Faster Payments - Wikipedia

    en.wikipedia.org/wiki/Faster_Payments

    Faster Payments logo. The Faster Payments Service (FPS) is a United Kingdom banking initiative to reduce payment times between different banks' customer accounts to typically a few seconds, from the three working days that transfers usually take using the long-established BACS system.

  5. The Treasury's payment system is one of Elon Musk's targets ...

    www.aol.com/news/treasurys-payment-system-one...

    Nearly all federal payments that go out to Americans, including Social Security benefits, tax refunds, and veterans' benefits, go through the Bureau of the Fiscal Service, which rests within the ...

  6. Student Loan Refund Checks Are In the Mail for Anyone Who ...

    www.aol.com/finance/student-loan-refund-checks...

    If you still want to receive a refund for voluntary payments you made during the payment pause, contact your loan servicer,” it explained on its website. Under the Biden plan, up to $10,000 in ...

  7. Online Banking ePayments - Wikipedia

    en.wikipedia.org/wiki/Online_Banking_ePayments

    The consumer's financial institution provides guarantee of payment to the merchant. [3] Payment is made as a credit transfer (push payment) from the consumer's financial institution to the merchant, as opposed to a debit transfer (pull payment). [3] Payment is made directly from the consumer's account rather than through a third-party account. [3]

  8. Consumer groups push Congress to uphold automatic refunds for ...

    lite-qa.aol.com/pf/story/0001/20240501/cb8ccaa66...

    President Joe Biden touted the rule, posting on X this week, “It’s time airline passengers got the cash refunds they’re owed, without having to jump through hoops.” But eight words in a 1,069-page bill that the Senate began debating Wednesday would keep the burden for refunds on consumers. The bill says airlines must pay refunds only ...

  9. Planet (company) - Wikipedia

    en.wikipedia.org/wiki/Planet_(company)

    Planet (formerly known as Fintrax and Premier Tax Free), [1] is a financial services company, specialised in multicurrency payments, credit card processing, Hospitality and Retail Software and the management of VAT refunds (Tax-Free) for tourists. Planet provide their services to overseas visitors, international retail groups, hotels and banks ...