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Fighting holiday fraud through customer awareness

Fighting holiday fraud through customer awareness As the holidays approach, Citizens Bank is gearing up for a boost in holiday spending and fraud-related activity.   As the holidays approach,...

Dec 01, 2025
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Article
Fraud

Strategies for Maximizing Debit Card Use

Strategies for Maximizing Debit Card Use We’ve come a long way since ATM cards launched at our bank in 1982: Now, debit cards are the payment of choice We’ve come a long way since ATM cards...

Mar 31, 2026
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Article
Debit Cards Payments

Navigating a New Form of Authorization Fraud

Navigating a New Form of Authorization Fraud Move over traditional card fraud, there’s a new kind of attack in town: nuanced authorization fraud. Move over traditional card fraud, there’s a new...

Mar 31, 2026
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Article
Data Security/Fraud Fraud

Debit as a Relationship Asset: Regulatory Developments Community Banks Should Watch

Debit as a Relationship Asset: Regulatory Developments Community Banks Should Watch With more than 100.7 billion transactions processed in 2023 alone—up from 37 billion in 2009—debit represents...

Mar 31, 2026
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Article
Debit Cards Payments

Three Ways Receive-Only Instant Payments Meet Customer Needs

The countdown is on. FedNow goes live in just a few months, and its looming launch creates a sense of urgency around the execution of instant payments.

Feb 24, 2023
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Article

Where Does Your Community Bank Fall on the Digital Payments Spectrum?

Where Does Your Community Bank Fall on the Digital Payments Spectrum? Payments Executive Brief Issue 1 For a printable PDF of this issue, click here. By Tina Giorgio Use the ICBA Bancard Digital...

Sep 03, 2019
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Article
Payments

Value of the FedNow Service for Community Banks

Value of the FedNow Service for Community Banks The Federal Reserve’s development of the FedNow Service provides the opportunity for all banks—both large and small—to capitalize on the value of...

Sep 09, 2019
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Article
Payments

ThinkTECH Accelerator: Through the Lens of a Mentor

ThinkTECH Accelerator: Through the Lens of a Mentor ICBA Bancard President and CEO Tina Giorgio reflects on her experiences as a mentor in the ICBA ThinkTECH Accelerator program. By Tina Giorgio As...

Sep 26, 2019
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Article
Technology Fintech Innovation