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Submission Name
First Name
*
Last Name
*
Job Title
*
Company Name
*
Work Number
*
Email Address
*
Solution Name
Please provide a high level summary of the payment solution
*
Please provide a link to your company website or a web page that describes the solution
What type of faster payment solution provider organization are you?
*
Network
Financial Institution
Bankers Bank/Corporate Credit Union
Third Party Payment Provider
Credit Union Service Organization
Who is your direct customer? (select all that apply)
Banks
Credit Unions
Third Party Processors
Businesses/Corporates
Consumers
Acknowledgement Check
Acknowledge
1 of 11: Which networks/methods of clearing does the solution use? (select all that apply)
RTP
ACH
Push to Card
Zelle
Other
If Other, please describe here.
What type fo solution do you provide (if multiple, then you can submit seperate surveys)?
*
Network Solution for Financial Institutions
Core Banking Provider Solution
Financial Institution Provided Solution
Other Non-Bank Solution
Blockchain/Digital Assets End User Experience Solution Processing Switch/Gateway Payment Processor Service Consolidation & Liquidity Service Vertical Specific Solution
International Cross Border Specific Solution
2 of 11: Which settlement types does the solution use? (select all that apply)
RTGS
Deferred
Other
If Other, please describe here.
3 of 11: How fast are funds settled and available to the payee?
Immediate
Minutes
Same day (on business days)
Next Day
Comment
4 of 11: How fast do funds settle between banks/intermediaries?
Immediate
Minutes
Same day (on business days)
Next Day
Comment
5 of 11: Are funds irrevocable? If yes, please explain.
Yes
No
NA (doesn't apply)
Comment
6 of 11: Does the solution have transaction refundable/dispute capabilities?
Yes (available)
No (not available)
NA (doesn't apply)
Planned (underdevelopment)
Consideration (TBD/researching)
Customizable (per implementation)
Comment
7 of 11: is prefunding required?
Yes (required)
No (not required)
Planned (under development)
Consideration (TBD/researching)
Comment
8 of 11: Is a liquidity management tool available?
Yes (available)
No (not available)
NA (doesn't apply)
Planned (under development)
Consideration (TBD/researching)
Customizable (per implementation)
Comment
9 of 11: What tokenized or non-tokenized identification is used with your customers? (select all that apply)
RT + Account (non-tokenized)
Stored Value Account (non-tokenized))
PAN (Permanent/Primary Account Number – non-tokenized)
Tokenized version of one of the above
Email Alias
Phone Alias
Other
If Other, please describe here.
10 of 11: Which recipient end destinations does the solution support? (select all that apply)
Bank Account
Credit Card
Debit Card
Prepaid Card
Stored Value (virtual/wallet))
Cash
Other
If Other, please describe here.
11 of 11: Optional - please provide additional details or a summary response specific to clearing and settlement.
1 of 3: What use case categories apply for your solution? (select all that apply)
Account to Account (A2A, me to me)
Business/Government to Business/Government (B2B,B2G,G2G)”
Business to Consumer (B2C)
Consumer to Business/Government (C2B,C2G)
Government to Business/Consumer (G2B,G2C)
Person to Person (P2P)
2 of 3: Which of the following functions do your use cases address? (select all that apply)
Account Transfers - me to me
Account Transfers - any to any
Bill Pay-Consumer
Bill Pay-Business-to-Business
Cross Border
Disbursements
Donations
Loans
On Demand Delivery (COD)
Payroll
Point of Sale - Physical
Point of Sale - Virtual
Refunds
Rewards/Loyalty/Cash Back
3 of 3: What industries are your use cases applicable to? (select all that apply)
All
All Agriculture
Cannabis/CBD
Convenience Stores
Distribution/Logistics - e.g. UPS/Fedex
Education
Energy Producers – Oil, Gas, Electric
Entertainment/Events
Food & Beverage – Restaurants, Bars
Gaming - Skilled/Chance
Gig Economy - Transportation, Delivery, Personal Service
Government Services/Contractors
Healthcare Providers
Housing - rentals
Insurance
Investment
Legal
Lending
Lodging
Manufacturing
Not-For-Profit
Pharma
Real Estate
Recreation
Rental - Cars, Equipment
Retail - Brick & Mortar
Retail – eCommerce
Supply Chain Distribution
Trade Finance
Transportation - e.g. Air, Rail, Bus, Tolls, etc
Utilities - Electric, Natural Gas, Water, Sewage
Unbanked/Underserved
1 of 5: Does the solution support credit push payments?
Yes (available)
No (not available)
NA (doesn't apply)
Planned (under development)
Consideration (TBD/researching)
Customizable (per implementation)
2 of 5: Does the solution support debit pull payments?
Yes (available)
No (not available)
NA (doesn't apply)
Planned (under development)
Consideration (TBD/researching)
Customizable (per implementation)
3 of 5: Does the solution support recurring/subscription transactions?
Yes (available)
No (not available)
NA (doesn't apply)
Planned (under development)
Consideration (TBD/researching)
Customizable (per implementation)
4 of 5: Does the solution support request for payments (RFP)?
Yes (available)
No (not available)
NA (doesn't apply)
Planned (under development)
Consideration (TBD/researching)
Customizable (per implementation)
5 of 5: Optional - please provide additional details or a summary response specific to payment type(s).
1 of 5: Does the solution apply transaction limits? (select all that apply)
User transaction
User daily
Other
If Other, please describe here.
2 of 5: What, if any, receiver AML limits does the solution have?
3 of 5: What, if any, sender AML limits does the solution have?
4 of 5: What are the solution's cash withdrawal limits at an ATM? (example: $500 daily)
5 of 5: Optional - please provide additional details or a summary response specific to payment limits.
1 of 4: Which standard message format does the solution use? (select all that apply)
ISO 20022
Nacha
ISO 8583
Other
If Other, please describe here.
3 of 4: What capability does the solution have to include external documents or attachments?
4 of 4: Optional - please provide additional details or a summary response specific to message formats.
1 of 4: What is the solution's governing body/rules body? (example: Nacha, The Clearing House)
2 of 4: What are the solution's onboarding/Know Your Customer (KYC) requirements? (select all that apply)
Address verification
OFAC
Account verification
Other
If Other, please describe here.
3 of 4: Does the solution have user experience/guidelines/specifications?
Yes (available)
No (not available)
NA (doesn't apply)
Planned (under development)
Consideration (TBD/researching)
Customizable (per implementation)
4 of 4: Optional - please provide additional details or a summary response specific to governance/compliance/rules.
1 of 2: What is the coverage for the solution? (select all that apply)
US Regional
US Domestic
Cross Border
2 of 2: Optional - please provide additional details or a s summary response specific to coverage.
1 of 3: Which consumer account types does the solution support? (select all that apply)
Bank Account
Debit Card
Credit Card
Prepaid
Stored Value
Other
If Other, please describe here.
2 of 3: Which business account types does the solution support? (select all that apply)
Bank Account
Debit Card
Credit Card
Prepaid
Stored Value
Merchant services
Other
If other or additional comments on the above, please describe here.
3 of 3: Optional - please provide additional details or a s summary response specific to account types.
1 of 14: Which technology features does the solution have? (select all that apply)
Virtual Accounts
Tokens
Contactless at POS
Contactless at ATMs
QR Code Enabled
Online e-commerce enabled
APIs
POS integration
POS terminal compatible
Other
If Other, please describe here.
2 of 14: What ERP/accounting product interfaces are provided? (select all that apply)
SAP
Oracle
MS Dynamics
Infor
IFS
Epicor
Aptean
QuickBooks
Sages
Xero
Acumatica
Syspro
IQMS
Other
If Other, please describe here.
3 of 14: Which wallets does the solutions support? (select all that apply)
Apple
Samsung
Google
Other
If Other, please describe here.
4 of 14: Which directories or networks are supported/interoperable with the solution? (select all that apply)
Visa
Visa Direct
Mastercard
Master Send
ATM/Debit Networks
PayPal
Venmo
Zelle
RTP
Fednow (pilot/planned)
Fed ACH/TCH EPN
Fed Wire/TCH CHIPS
Swift
Ripple
Private
Other
If Other, please describe here.
5 of 14: Which of the following end customer features are supported? (select all that apply)
Disputes
Chargebacks
Refunds
Payment error resolution
Buyer product protections/warranty
Privacy/data protection
Loyalty Cash Back
Loyalty Points
Cash Advances
Cash Withdrawals
Cash Deposits
Deposited Funds Availability
Good funds for payments cleared, but not yet settled
Other
If Other, please describe here.
6 of 14: What additional tools/services does the solution have? (select all that apply)
Reporting
Reconcilliation
Liquidity Management
Reciever account pre-validation
Buy Now Pay Later
Fraud Prevention, detection, remediation
Other
If Other, please describe here.
7 of 14: What fraud detection/prevention does the solution provide? (select all that apply)
Unauthorized payments
Authorized fraudulent payments
Account takeover
Synthetic ID
Other
If Other, please describe here.
8 of 14: What end user features/controls are available? (select all that apply)
Multiple user with applicable rights per account
Multiple account per user
Multiple aliases per user
End user preferences - setting limits and internal controls
Secondary level approval
2 factor authentication
Other
If Other, please describe here.
9 of 14: What transaction confirmation methods does the solution use? (select all that apply)
SMS/Text
Email
In App
Other
If Other, please describe here.
10 of 14: What notification methods does the solution use? (select all that apply)
SMS/Text
Email
In App
One-time passcode
One-time passcode
Link
Other
If Other, please describe here.
11 of 14: What onboarding and account maintenance features does the solution have? (select all that apply)
Contactless enrollment
Enrollee validation
Immediate use
Pre-review before use
Account change controls
User lock/unlock
Account lock/unlock
Other
If Other, please describe here.
12 of 14: What record retention features does the solution have? (select all that apply)
Basic payment details
Complete payment details
Attachments
Other
If Other, or additional details on length and depth of retention please describe here
13 of 14: What are the customer service methods and hours for the solution?
14 of 14: Optional - please provide additional details or a summary response specific to additional features.
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