Most freezes come down to a few triggers: Suspicious activity. Unusual transactions, sudden transfers, or anything that looks ...

Reactivating a dormant bank account requires only a brief visit, updated KYC documents and a token transaction ...

When a bank suddenly locks your money, it does not feel like a technical glitch, it feels like the floor dropping out from ...

Want to get paid for opening a new savings account? With these banks, you can. Here are the best bank bonuses available this ...

The market for direct transfers between bank accounts is attracting fintechs—as well as the two global card networks—as real-time payments loom. While account-to-account transactions—think the ...

This guide was reviewed by a Business News Daily editor to ensure it provides comprehensive and accurate information to aid your buying decision. Connecting your bank account to QuickBooks Online lets ...

Deposits over $10,000 are treated a little differently by banks because of a law called the Bank Secrecy Act. Under this law, ...

Cassidy Horton is a finance writer covering banking, life insurance and business loans. She has worked with top finance brands including NerdWallet, MarketWatch and Consumer Affairs. Cassidy first ...

Small business users of QuickBooks may rarely, if ever, need to make a journal entry in their books. A journal entry splits a transaction into two parts, recording a debit for one account and an equal ...

The American Rescue Plan Act, which Congress passed in March, has a provision that will require cash apps like Venmo, PayPal and Zelle to file information reports on commercial transactions over $600.