Social Media Ideas for Bank Transaction Data

Why banks keep killing the business case for better transaction data (Jf Sullivan)

If better transaction data can reduce unnecessary disputes and service contacts, improve the card ex...

Why banks keep killing the business case for better transaction data

Author: A finextra community member

ACH: Batch and real time posting, settlement vs availability, R codes and SEC codes.

Author: A finextra community member

Data-Driven Decisions for Seamless Payment Experiences

Payment analytics turns transaction records into useful measures such as approval rate, decline rate, checkout completion and average processing time. Segment these measures by dev...

Where a core banking overrun actually goes: what the primary record says

Author: A finextra community member

BankGPT Helps Accountants and Small Businesses Convert Bank Statements Into Structured Financial Data

GoCardless processes first agentic account-to-account transaction in the UK

Bank payment company GoCardless has processed the first agentic account-to-account transaction in the UK, an AI-driven donation on its website for Trussell, the anti-poverty charit...

Credit Card Fraud Detection

What 284,807 Credit Card Transactions Taught Me About Fraud (And About Trusting My Own Charts) I've been building a data analytics portfolio that combines my finance and accounti...

Reading payment data versus acting on it: why affordability belongs to account information

Author: A finextra community member

Corporate Expense Cards: Transforming Reimbursements into Real-Time Cash Flow Data

Author: A finextra community member

Sentient design in banking: the data problem beneath the interface (Ivan Dovica)

Banks hold the richest behavioural record of any consumer industry. Every card payment, transfer, s

Sentient design in banking: the data problem beneath the interface

Banks hold the richest behavioural record of any consumer industry. Every card payment, transfer, s

Embedded Finance: Why Infrastructure and Data Dominate Corporate Banking (Nanne Parmar)

115 billion USD in transaction volume did not just materialize out of thin air in 2026; it was sy

Reading payment data versus acting on it: why affordability belongs to account information (Martin Korbelar)

On 20 November 2026, the revised Consumer Credit Directive 2023/2225, commonly called CCD2, begins

Why Recurring Bank Payments Fail and How to Handle Them (Jafar Sadhik)

A customer has authorised a recurring bank payment, but when the collection date arrives, the money ...

Digital banking trends in 2026: why the transaction feed became the product

Digital banking in 2026 is being directed by tighter regulation, higher expectations of the interfa

Commerce Data as Credit Data

Sales, fulfillment, and shipping are becoming part of a merchant's potential borrowing capacity. The post Commerce Data as Credit Data appeared first on Practical Ecommerce.

Financial Data Is Not Financial Intelligence (Steven Hatton)

Businesses have more financial data than at any point in history. ERP systems contain invoices, purc...

Why Recurring Bank Payments Fail and How to Handle Them

Author: A finextra community member

UK banks pilot tokenised deposit transactions

UK banks have collaborated to complete the first live customer transactions using tokenised sterling deposits.

Unlocking Trusted Entity Data for Cross-Border Payments (Zornitsa Manolova)

Data quality sits at the heart of any efficient and trustworthy financial system, yet fragmentation ...

Demystifying Chargeback Fraud and Transaction Risk

Author: A finextra community member

CCD2 and buy now, pay later: what moves into the provider's code

Author: A finextra community member

Treasury taps data to fend off fraud

The U.S. department has increased its scrutiny of payments using new sources of data in an attempt to stem past ‘pay and chase’ patterns.