test form

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?*

Acknowledgement Check

Acknowledge

1 of 11: Which networks/methods of clearing does the solution use? (select all that apply)

TCH RTP

Fed ACH TCH EPN

Visa Direct Mastercard Send Swift Federal Reserve NSS

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

NA (doesn't apply)

Comment

6 of 11: Does the solution have transaction refundable/dispute capabilities?

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?

Comment

9 of 11: What tokenized or non-tokenized identification is used with your customers? (select all that apply)

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)

1 of 5: Does the solution support credit push payments?

2 of 5: Does the solution support debit pull payments?

3 of 5: Does the solution support recurring/subscription transactions?

4 of 5: Does the solution support request for payments (RFP)?

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?

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.

If Other, please describe here.

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.

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.

6 of 14: What additional tools/services does the solution have? (select all that apply)

If Other, please describe here.

7 of 14: What fraud detection/prevention does the solution provide? (select all that apply)

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

In App

Other

If Other, please describe here.

11 of 14: What onboarding and account maintenance features does the solution have? (select all that apply)

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.