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What type of faster payment solution provider organization are you?


Network - (15)
Financial Institution - (7)
Bankers Bank/Corporate Credit Union - (6)
Third Party Payment Provider - (7)
Credit Union Service Organization - (0)

Who is your direct customer?


Banks - (23)
Credit Unions - (29)
Third Party Processors - (16)
Businesses/Corporates - (13)
Consumers - (4)

Acknowledgement Check


Acknowledge - (0)

Which networks/methods of clearing does the solution use?


TCH RTP - (0)
Fed ACH TCH EPN - (0)
Visa Direct Mastercard Send Swift Federal Reserve NSS - (0)
Other - (14)

What type fo solution do you provide (if multiple, then you can submit seperate surveys)?


Network Solution for Financial Institutions - (16)
Financial Institution - (4)
Bankers Bank/Corporate Credit Union - (11)
Third Party Payment Provider - (3)
Blockchain/Digital Assets End User Experience Solution Processing Switch/Gateway Payment Processor Service Consolidation & Liquidity Service Vertical Specific Solution - (1)
International Cross Border Specific Solution - (0)

Which settlement types does the solution use?


RTGS - (16)
Deferred - (11)
Other - (12)

How fast are funds settled and available to the payee?


Immediate - (0)
Minutes - (0)
Same day - (1)
Next Day - (0)

How fast do funds settle between banks/intermediaries?


Immediate - (0)
Minutes - (0)
Same day - (2)
Next Day - (4)

Are funds irrevocable? If yes, please explain.


Yes - (17)
No - (2)
NA - (9)

Does the solution have transaction refundable/dispute capabilities?


Yes - (14)
No - (3)
NA - (6)
Planned - (1)
Consideration - (3)
Customizable - (1)

is prefunding required?


Yes - (9)
No - (11)
Planned - (1)
Consideration - (2)

Is a liquidity management tool available?


Yes - (6)
No - (5)
NA - (7)
Planned - (1)
Consideration - (5)
Customizable - (0)

What tokenized or non-tokenized identification is used with your customers?


Routing Number + Account (non-tokenized) - (0)
Stored Value Account (non-tokenized)) - (0)
PAN (Permanent/Primary Account Number – non-tokenized) - (5)
Tokenized version of one of the above - (7)
Email Alias - (7)
Phone Alias - (5)
Other - (8)

Which recipient end destinations does the solution support?


Bank Account - (24)
Credit Card - (5)
Debit Card - (11)
Prepaid Card - (4)
Stored Value (virtual/wallet)) - (0)
Cash - (3)
Other - (3)

What use case categories apply for your solution?


Account to Account (A2A, me to me) - (0)
Business/Government to Business/Government (B2B,B2G,G2G)” - (0)
Business to Consumer (B2C) - (19)
Consumer to Business/Government (C2B,C2G) - (0)
Government to Business/Consumer (G2B,G2C) - (0)
Person to Person (P2P) - (19)

Which of the following functions do your use cases address?


Account Transfers - me to me - (18)
Account Transfers - any to any - (19)
Bill Pay-Consumer - (16)
Bill Pay-Business-to-Business - (18)
Cross Border - (10)
Disbursements - (17)
Donations - (12)
Loans - (13)
On Demand Delivery (COD) - (10)
Payroll - (16)
Point of Sale - Physical - (9)
Point of Sale - Virtual - (9)
Refunds - (16)
Rewards/Loyalty/Cash Back - (7)

What industries are your use cases applicable to?


All - (10)
All Agriculture - (4)
Cannabis/CBD - (0)
Convenience Stores - (4)
Distribution/Logistics - e.g. UPS/Fedex - (9)
Education - (10)
Energy Producers – Oil, Gas, Electric - (0)
Entertainment/Events - (8)
Food & Beverage – Restaurants, Bars - (0)
Gaming - Skilled/Chance - (4)
Gig Economy - Transportation, Delivery, Personal Service - (0)
Government Services/Contractors - (9)
Healthcare Providers - (9)
Housing - rentals - (7)
Insurance - (10)
Investment - (7)
Legal - (9)
Lending - (9)
Lodging - (8)
Manufacturing - (8)
Not-For-Profit - (9)
Pharma - (9)
Real Estate - (10)
Recreation - (7)
Rental - Cars, Equipment - (0)
Retail - Brick & Mortar - (5)
Retail – eCommerce - (7)
Supply Chain Distribution - (8)
Trade Finance - (6)
Transportation - e.g. Air, Rail, Bus, Tolls, etc - (0)
Utilities - Electric, Natural Gas, Water, Sewage - (0)
Unbanked/Underserved - (5)

Does the solution support credit push payments?


Yes - (17)
No - (1)
NA - (5)
Planned - (1)
Consideration - (0)
Customizable - (0)

Does the solution support debit pull payments?


Yes - (8)
No - (7)
NA - (4)
Planned - (3)
Consideration - (2)
Customizable - (0)

Does the solution support recurring/subscription transactions?


Yes - (9)
No - (2)
NA - (6)
Planned - (4)
Consideration - (2)
Customizable - (0)

Does the solution support request for payments (RFP)?


Yes - (7)
No - (1)
NA - (4)
Planned - (7)
Consideration - (4)
Customizable - (0)

Does the solution apply transaction limits?


User transaction - (14)
User daily - (11)
Other - (12)

Which standard message format does the solution use?


ISO 20022 - (14)
Nacha - (11)
ISO 8583 - (6)
Other - (8)

What are the solution's onboarding/Know Your Customer (KYC) requirements?


Address verification - (6)
OFAC - (7)
Account verification - (9)
Other - (13)

Does the solution have user experience/guidelines/specifications?


Yes - (11)
No - (1)
NA - (4)
Planned - (3)
Consideration - (0)
Customizable - (2)

What is the coverage for the solution?


US Regional - (11)
US Domestic - (23)
Cross Border - (9)

Which consumer account types does the solution support?


Bank Account - (23)
Debit Card - (13)
Credit Card - (9)
Prepaid - (10)
Stored Value - (0)
Other - (5)

Which business account types does the solution support?


Bank Account - (24)
Debit Card - (10)
Credit Card - (8)
Prepaid - (9)
Stored Value - (8)
Merchant services - (8)
Other - (4)

Which technology features does the solution have?


Virtual Accounts - (7)
Tokens - (9)
Contactless at POS - (3)
Contactless at ATMs - (3)
QR Code Enabled - (7)
Online e-commerce enabled - (8)
APIs - Gold standards - (0)
POS integration - (3)
POS terminal compatible - (3)
Other - (6)

What ERP/accounting product interfaces are provided?


SAP - (0)
Oracle - (0)
MS Dynamics - (0)
Infor - (0)
IFS - (0)
Epicor - (0)
Aptean - (0)
QuickBooks - (0)
Sages - (0)
Xero - (0)
Acumatica - (0)
Syspro - (0)
IQMS - (0)
Other - (8)

Which wallets does the solutions support?


Apple - (4)
Samsung - (4)
Google - (4)
Other - (8)

Which directories or networks are supported/interoperable with the solution?


Visa - (9)
Visa Direct - (11)
Mastercard - (10)
Master Send - (12)
ATM/Debit Networks - (6)
PayPal - (4)
Venmo - (4)
Zelle - (6)
RTP - (19)
Fednow (pilot/planned) - (0)
Fed ACH/TCH EPN - (0)
Fed Wire/TCH CHIPS - (0)
Swift - (3)
Ripple - (1)
Private - (3)
Other - (6)

Which of the following end customer features are supported?


Disputes - (5)
Chargebacks - (4)
Refunds - (8)
Payment error resolution - (12)
Buyer product protections/warranty - (2)
Privacy/data protection - (14)
Loyalty Cash Back - (3)
Loyalty Points - (2)
Cash Advances - (2)
Cash Withdrawals - (2)
Cash Deposits - (2)
Deposited Funds Availability - (5)
Good funds for payments cleared, but not yet settled - (0)
Other - (3)

What additional tools/services does the solution have?


Reporting - (21)
Reconcilliation - (0)
Liquidity Management - (9)
Reciever account pre-validation - (0)
Buy Now Pay Later - (2)
Fraud Prevention, detection, remediation - (0)
Other - (4)

What fraud detection/prevention does the solution provide?


Unauthorized payments - (6)
Authorized fraudulent payments - (5)
Account takeover - (6)
Synthetic ID - (3)
Other - (7)

What end user features/controls are available?


Multiple user with applicable rights per account - (5)
Multiple account per user - (7)
Multiple aliases per user - (5)
End user preferences - setting limits and internal controls - (6)
Secondary level approval - (7)
2 factor authentication - (0)
Other - (5)

What transaction confirmation methods does the solution use?


SMS/Text - (5)
Email - (10)
In App - (6)
Other - (8)

What notification methods does the solution use?


SMS/Text - (5)
Email - (9)
In App - (5)
One-time passcode - (1)
One-time passcode - (1)
Link - (1)
Other - (9)

What onboarding and account maintenance features does the solution have?


Contactless enrollment - (1)
Enrollee validation - (4)
Immediate use - (0)
Pre-review before use - (2)
Account change controls - (5)
User lock/unlock - (6)
Account lock/unlock - (6)
Other - (5)

What record retention features does the solution have?


Basic payment details - (1)
Complete payment details - (13)
Attachments - (4)
Other - (5)