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What type of faster payment solution provider organization are you?


Network - (10)
Financial Institution - (4)
Bankers Bank/Corporate Credit Union - (6)
Third Party Payment Provider - (9)
Credit Union Service Organization - (1)

Who is your direct customer?


Banks - (21)
Credit Unions - (27)
Third Party Processors - (14)
Businesses/Corporates - (12)
Consumers - (3)

Acknowledgement Check


Acknowledge - (0)

Which networks/methods of clearing does the solution use?


RTP - (23)
ACH - (17)
Push to Card - (11)
Zelle - (5)
Other - (14)

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


Network Solution for Financial Institutions - (12)
Financial Institution - (2)
Bankers Bank/Corporate Credit Union - (10)
Third Party Payment Provider - (3)
Blockchain/Digital Assets End User Experience Solution Processing Switch/Gateway Payment Processor Service Consolidation & Liquidity Service Vertical Specific Solution - (3)
International Cross Border Specific Solution - (0)

Which settlement types does the solution use?


RTGS - (19)
Deferred - (14)
Other - (9)

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 - (18)
No - (2)
NA - (8)

Does the solution have transaction refundable/dispute capabilities?


Yes - (15)
No - (3)
NA - (6)
Planned - (1)
Consideration - (3)
Customizable - (1)

is prefunding required?


Yes - (12)
No - (11)
Planned - (1)
Consideration - (2)

Is a liquidity management tool available?


Yes - (9)
No - (5)
NA - (7)
Planned - (2)
Consideration - (4)
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) - (6)
Tokenized version of one of the above - (7)
Email Alias - (9)
Phone Alias - (7)
Other - (7)

Which recipient end destinations does the solution support?


Bank Account - (25)
Credit Card - (5)
Debit Card - (11)
Prepaid Card - (5)
Stored Value (virtual/wallet)) - (0)
Cash - (2)
Other - (4)

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) - (21)
Consumer to Business/Government (C2B,C2G) - (0)
Government to Business/Consumer (G2B,G2C) - (0)
Person to Person (P2P) - (20)

Which of the following functions do your use cases address?


Account Transfers - me to me - (20)
Account Transfers - any to any - (21)
Bill Pay-Consumer - (18)
Bill Pay-Business-to-Business - (20)
Cross Border - (11)
Disbursements - (19)
Donations - (15)
Loans - (16)
On Demand Delivery (COD) - (12)
Payroll - (18)
Point of Sale - Physical - (10)
Point of Sale - Virtual - (11)
Refunds - (18)
Rewards/Loyalty/Cash Back - (9)

What industries are your use cases applicable to?


All - (13)
All Agriculture - (3)
Cannabis/CBD - (0)
Convenience Stores - (3)
Distribution/Logistics - e.g. UPS/Fedex - (8)
Education - (9)
Energy Producers – Oil, Gas, Electric - (0)
Entertainment/Events - (7)
Food & Beverage – Restaurants, Bars - (0)
Gaming - Skilled/Chance - (4)
Gig Economy - Transportation, Delivery, Personal Service - (0)
Government Services/Contractors - (8)
Healthcare Providers - (8)
Housing - rentals - (6)
Insurance - (9)
Investment - (6)
Legal - (8)
Lending - (8)
Lodging - (7)
Manufacturing - (7)
Not-For-Profit - (8)
Pharma - (8)
Real Estate - (9)
Recreation - (6)
Rental - Cars, Equipment - (0)
Retail - Brick & Mortar - (4)
Retail – eCommerce - (6)
Supply Chain Distribution - (7)
Trade Finance - (5)
Transportation - e.g. Air, Rail, Bus, Tolls, etc - (0)
Utilities - Electric, Natural Gas, Water, Sewage - (0)
Unbanked/Underserved - (4)

Does the solution support credit push payments?


Yes - (20)
No - (1)
NA - (4)
Planned - (1)
Consideration - (0)
Customizable - (0)

Does the solution support debit pull payments?


Yes - (10)
No - (8)
NA - (4)
Planned - (3)
Consideration - (1)
Customizable - (0)

Does the solution support recurring/subscription transactions?


Yes - (10)
No - (2)
NA - (7)
Planned - (4)
Consideration - (2)
Customizable - (0)

Does the solution support request for payments (RFP)?


Yes - (10)
No - (1)
NA - (4)
Planned - (7)
Consideration - (3)
Customizable - (0)

Does the solution apply transaction limits?


User transaction - (17)
User daily - (15)
Other - (14)

Which standard message format does the solution use?


ISO 20022 - (17)
Nacha - (13)
ISO 8583 - (7)
Other - (9)

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


Address verification - (7)
OFAC - (10)
Account verification - (12)
Other - (12)

Does the solution have user experience/guidelines/specifications?


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

What is the coverage for the solution?


US Regional - (12)
US Domestic - (25)
Cross Border - (10)

Which consumer account types does the solution support?


Bank Account - (24)
Debit Card - (13)
Credit Card - (9)
Prepaid - (9)
Stored Value - (0)
Other - (5)

Which business account types does the solution support?


Bank Account - (25)
Debit Card - (10)
Credit Card - (8)
Prepaid - (8)
Stored Value - (6)
Merchant services - (8)
Other - (4)

Which technology features does the solution have?


Virtual Accounts - (7)
Tokens - (10)
Contactless at POS - (3)
Contactless at ATMs - (3)
QR Code Enabled - (8)
Online e-commerce enabled - (9)
APIs - Gold standards - (0)
POS integration - (3)
POS terminal compatible - (2)
Other - (5)

What ERP/accounting product interfaces are provided?


SAP - (3)
Oracle - (3)
MS Dynamics - (1)
Infor - (1)
IFS - (1)
Epicor - (1)
Aptean - (0)
QuickBooks - (2)
Sages - (0)
Xero - (1)
Acumatica - (1)
Syspro - (1)
IQMS - (1)
Other - (12)

Which wallets does the solutions support?


Apple - (5)
Samsung - (5)
Google - (5)
Other - (8)

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


Visa - (8)
Visa Direct - (10)
Mastercard - (9)
Master Send - (11)
ATM/Debit Networks - (6)
PayPal - (4)
Venmo - (3)
Zelle - (6)
RTP - (21)
Fednow (pilot/planned) - (0)
Fed ACH/TCH EPN - (0)
Fed Wire/TCH CHIPS - (0)
Swift - (4)
Ripple - (1)
Private - (4)
Other - (5)

Which of the following end customer features are supported?


Disputes - (6)
Chargebacks - (5)
Refunds - (10)
Payment error resolution - (13)
Buyer product protections/warranty - (2)
Privacy/data protection - (15)
Loyalty Cash Back - (3)
Loyalty Points - (2)
Cash Advances - (1)
Cash Withdrawals - (1)
Cash Deposits - (1)
Deposited Funds Availability - (6)
Good funds for payments cleared, but not yet settled - (0)
Other - (2)

What additional tools/services does the solution have?


Reporting - (22)
Reconcilliation - (0)
Liquidity Management - (12)
Reciever account pre-validation - (0)
Buy Now Pay Later - (1)
Fraud Prevention, detection, remediation - (0)
Other - (3)

What fraud detection/prevention does the solution provide?


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

What end user features/controls are available?


Multiple user with applicable rights per account - (6)
Multiple account per user - (8)
Multiple aliases per user - (4)
End user preferences - setting limits and internal controls - (7)
Secondary level approval - (9)
2 factor authentication - (0)
Other - (6)

What transaction confirmation methods does the solution use?


SMS/Text - (7)
Email - (12)
In App - (8)
Other - (9)

What notification methods does the solution use?


SMS/Text - (7)
Email - (11)
In App - (7)
One-time passcode - (3)
One-time passcode - (3)
Link - (1)
Other - (10)

What onboarding and account maintenance features does the solution have?


Contactless enrollment - (2)
Enrollee validation - (6)
Immediate use - (0)
Pre-review before use - (4)
Account change controls - (7)
User lock/unlock - (9)
Account lock/unlock - (9)
Other - (5)

What record retention features does the solution have?


Basic payment details - (2)
Complete payment details - (15)
Attachments - (5)
Other - (5)