security deposit payment News

Pingpong Freezes Seller Funds As Amazon Faces Scrutiny

Cross-border e-commerce sellers report that PingPong allegedly froze seller funds at Amazon's request, causing industry shock. This article delves into the event, exploring the power boundaries of payment platforms, revealing potential risks, and proposing response strategies. It calls on payment platforms to clarify their positioning and protect the rights and interests of sellers. The incident raises concerns about the security of cross-border transactions and the influence of large marketplaces on payment providers' decisions.

01/04/2026 International Settlement

Deutsche Bank Postbank Warns of SWIFT Code Errors in Transfers

Using the SWIFT code PBNKDEFF012 from Deutsche Bank's postal bank branch ensures the accuracy and security of international remittances, guaranteeing that every payment reaches the designated account smoothly.

09/04/2025 International Settlement

SWIFT Code Guide for Russias Central Bank

This article provides guidance on how to find the SWIFT code for the Central Bank of Russia, ensuring that you can successfully carry out international fund transfers and safeguard payment security.

09/09/2025 International Settlement

Banque Nationale Du Canadas SWIFT Code Eases International Transfers

This article discusses the SWIFT/BIC code of the BANQUE NATIONALE DU CANADA and its significance in international remittances, emphasizing the security of transactions and the benefits of payment via direct debit.

08/12/2025 International Settlement

NYKREDIT Bank Enhances International Transfers With SWIFT Code

The SWIFT/BIC code for NYKREDIT BANK A/S is NYKBDKKKE01, ensuring the success and security of international remittances. Verifying the recipient's information is crucial to avoid delays or rejections in payment.

08/11/2025 International Settlement

Caixa Economica Bancaria Expands International Money Transfer Services

CAIXA ECONOMICA BANCARIA's SWIFT code MPIOPTPLXXX offers new options for international remittance. For instance, sending $10,000 can yield €8,457. Users can compare remittance fees in real-time, ensuring payment security and minimizing costs.

08/20/2025 International Settlement

Amazon Revises Payment Policies to Safeguard Seller Funds

New Amazon payment collection rules take effect on July 15th, aiming to enhance seller fund security. Sellers must ensure they use a service provider enrolled in the Payment Service Provider Program or a bank account for receiving payments, otherwise they may face delayed or frozen funds. Amazon provides various solutions and technical support to help sellers transition smoothly and build a secure e-commerce ecosystem.

01/19/2026 International Settlement

Comoros Strengthens Crossborder Payment Strategies Amid Dollar Fluctuations

This article explores the exchange rate relationship between the US dollar and the Comorian franc, highlighting its significance in international payments. It analyzes the impact of exchange rate fluctuations on transaction decisions and offers optimization suggestions for cross-border payments. Choosing the right platforms and tools is crucial, particularly for small and large exchanges.

08/20/2025 Exchange Rate Query

Eastern Caribbean Central Bank Explains SWIFT Payment Process

This article introduces the SWIFT/BIC code ECCBKNSKXXX of the Eastern Caribbean Central Bank (ECCB) and its application in international transfers, including usage scenarios and precautions, providing important guidance for fund transfers.

08/18/2025 International Settlement

Global Banks Urged to Strengthen Crossborder Payment Safeguards

Understanding the SWIFT code BOFSGBS1ZF2 of BANK OF SCOTLAND PLC is crucial for international remittances. Using the correct SWIFT code ensures that funds are safely delivered and helps avoid errors and delays in the remittance process. Verifying the SWIFT code is an essential safeguard for smooth transactions.

08/18/2025 International Settlement

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Pingpong Freezes Seller Funds As Amazon Faces Scrutiny

Deutsche Bank Postbank Warns of SWIFT Code Errors in Transfers

SWIFT Code Guide for Russias Central Bank

Banque Nationale Du Canadas SWIFT Code Eases International Transfers

NYKREDIT Bank Enhances International Transfers With SWIFT Code

Caixa Economica Bancaria Expands International Money Transfer Services

Amazon Revises Payment Policies to Safeguard Seller Funds

Comoros Strengthens Crossborder Payment Strategies Amid Dollar Fluctuations

Eastern Caribbean Central Bank Explains SWIFT Payment Process

Global Banks Urged to Strengthen Crossborder Payment Safeguards