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Payments Systems In The U S Second Edition

Author: Carol Coye Benson
Publisher:
ISBN: 9780982789728
Size: 22.76 MB
Format: PDF, ePub, Docs
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"Payments Systems in the U.S." is a comprehensive description of the systems - (cards, checks, cash, ACH, etc.) that move money between and among consumers and enterprises in the U.S. In clear and lively writing, the authors explain what they systems are, how they work, who uses them, who provides them, who profits from them and how they are changing. Anyone working in the payments industry - or needing to use payments products - can benefit from understanding this. The second edition updates information on card, ACH, and check systems, as well as providing perspective on developments in emerging payments.

Payments Systems In The U S

Author: Carol Coye Benson
Publisher:
ISBN: 9780982789742
Size: 19.15 MB
Format: PDF, Kindle
View: 1276
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"Payments Systems in the U.S." is a comprehensive description of the systems (cards, checks, ACH, wires, and cash) that move money between and among consumers and enterprises in the U.S. In clear and lively writing, the authors explain how the systems work, who uses them, who provides them, who profits from them, and how they are changing.

Introduction To Online Payments Risk Management

Author: Ohad Samet
Publisher: "O'Reilly Media, Inc."
ISBN: 1449368913
Size: 63.32 MB
Format: PDF, Mobi
View: 5696
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If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach. You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts. Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings

Payment System Technologies And Functions Innovations And Developments

Author: Nakajima, Masashi
Publisher: IGI Global
ISBN: 1615206469
Size: 52.75 MB
Format: PDF, Kindle
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"This book analyzes the evolutionary trends, functions and mechanisms of payment systems and presents an in-depth explanation of how these trends led to the reduction of settlement risk and the importance of such mechanisms that have contributed to the evolutionary progress of payment systems"--Provided by publisher.

Electronic Value Exchange

Author: David L. Stearns
Publisher: Springer Science & Business Media
ISBN: 9781849961394
Size: 15.77 MB
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Electronic Value Exchange examines in detail the transformation of the VISA electronic payment system from a collection of non-integrated, localized, paper-based bank credit card programs into the cooperative, global, electronic value exchange network it is today. Topics and features: provides a history of the VISA system from the mid-1960s to the early 1980s; presents a historical narrative based on research gathered from personal documents and interviews with key actors; investigates, for the first time, both the technological and social infrastructures necessary for the VISA system to operate; supplies a detailed case study, highlighting the mutual shaping of technology and social relations, and the influence that earlier information processing practices have on the way firms adopt computers and telecommunications; examines how “gateways” in transactional networks can reinforce or undermine established social boundaries, and reviews the establishment of trust in new payment devices.

Machine Learning Forensics For Law Enforcement Security And Intelligence

Author: Jesus Mena
Publisher: CRC Press
ISBN: 143986070X
Size: 10.91 MB
Format: PDF
View: 437
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Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive and instructive tools, techniques, and technologies to arm professionals with the tools they need to be prepared and stay ahead of the game. Step-by-step instructions The book is a practical guide on how to conduct forensic investigations using self-organizing clustering map (SOM) neural networks, text extraction, and rule generating software to "interrogate the evidence." This powerful data is indispensable for fraud detection, cybersecurity, competitive counterintelligence, and corporate and litigation investigations. The book also provides step-by-step instructions on how to construct adaptive criminal and fraud detection systems for organizations. Prediction is the key Internet activity, email, and wireless communications can be captured, modeled, and deployed in order to anticipate potential cyber attacks and other types of crimes. The successful prediction of human reactions and server actions by quantifying their behaviors is invaluable for pre-empting criminal activity. This volume assists chief information officers, law enforcement personnel, legal and IT professionals, investigators, and competitive intelligence analysts in the strategic planning needed to recognize the patterns of criminal activities in order to predict when and where crimes and intrusions are likely to take place.

Paying With Plastic

Author: David Sparks Evans
Publisher: MIT Press
ISBN: 9780262550581
Size: 78.13 MB
Format: PDF, ePub, Docs
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The definitive account of the trillion-dollar payment card industry, co-authored by Sloan School Dean and Professor Richard Schmalensee.

Glannon Guide To Commercial And Paper Payment Systems

Author: Stephen M. McJohn
Publisher: Wolters Kluwer Law & Business
ISBN: 1454860626
Size: 65.24 MB
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The proven Glannon Guide is a user-friendly study aid to use throughout the semester as a great supplement to (or substitute for) classroom lecture. Topics are broken down into manageable pieces and are explained in a conversational tone. Chapters are interspersed with hypotheticals like those posed in the classroom that include analysis of answers to ensure thorough understanding. Additionally, “The Closer” questions pose sophisticated hypotheticals at the end of each chapter to present cumulative review of earlier topics. More like classroom experiences, the Glannon Guide provides you with straightforward explanations of complex legal concepts, often in a humorous style that makes the material stick. The user-friendly Glannon Guide is your proven partner throughout the semester when you need a supplement to (or substitute for) classroom lecture. The material is broken into small, manageable pieces to help you master concepts. Multiple-choice questions are interspersed throughout each chapter (not lumped at the end) to mirror the flow of a classroom lecture. Correct and incorrect answers are carefully explained; you learn why they do or do not work. You can rely on authority; the series was created by Joseph W. Glannon―Harvard-educated, best-selling author of, among other legal texts, Examples and Explanations; Civil Procedure, now in its sixth edition. “The Closer” poses a sophisticated problem question at the end of each chapter to test your comprehension. A final “Closing Closer” provides you practice opportunity as well as a cumulative review of all the concepts from earlier chapters. You can check your understanding each step of the way. More like classroom experiences, these Guides provide straightforward explanations of complex legal concepts, often in a humorous style that makes the material stick.

Examples Explanations For Payment Systems

Author: James Brook
Publisher: Wolters Kluwer Law & Business
ISBN: 145483420X
Size: 48.57 MB
Format: PDF, ePub, Docs
View: 3507
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A favorite among successful students, and often recommended by professors, the unique Examples & Explanations series gives you extremely clear introductions to concepts followed by realistic examples that mirror those presented in the classroom throughout the semester. Use at the beginning and midway through the semester to deepen your understanding through clear explanations, corresponding hypothetical fact patterns, and analysis. Then use to study for finals by reviewing the hypotheticals as well as the structure and reasoning behind the accompanying analysis. Designed to complement your casebook, the trusted Examples & Explanations titles get right to the point in a conversational, often humorous style that helps you learn the material each step of the way and prepare for the exam at the end of the course. The unique, time-tested Examples & Explanations series is invaluable to teach yourself the subject from the first day of class until your last review before the final. Each guide: helps you learn new material by working through chapters that explain each topic in simple language challenges your understanding with hypotheticals similar to those presented in class provides valuable opportunity to study for the final by reviewing the hypotheticals as well as the structure and reasoning behind the corresponding analysis quickly gets to the point in conversational style laced with humor remains a favorite among law school students is often recommended by professors who encourage the use of study guides works with ALL the major casebooks, suits any class on a given topic provides an alternative perspective to help you understand your casebook and in-class lectures