Episodes: 79
Frequency: Irregular
Rating: 4.7/5.0
Estimated listeners: 100 - 1,000
Listener location: USA
YouTube: 1.3k subscribers
Publicly listed emails
support+neach@motionagency.io
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Joe Casali - Joe Casali hosts coverage of banking, payments infrastructure, fintech, ACH operations, fraud prevention, and financial regulation.
Jordan Bennett - ACH Rules For Originators, Credit Push Fraud, Social Engineering, Vendor Impersonation, Account Takeover, And Payment Fraud Prevention
Toli Amare - Artificial Intelligence, Decision Intelligence, Banking Data Analytics, Fraud Detection, Profitability Modeling, And Strategic Decision-making
Sean Carter - Bank Wire Operations, Staffing, Wire-policy Training, Instant Payments, Fednow, RTP, And Payment-operation Practices
What's Good Enough? ACH Fraud Monitoring, Web Entries, and Risk Management
October 08, 2026
Send us a text. (email us if you need a response)Sean Carter, Caitlin Mullins-Smith, and Averee Jimenez dig into where ACH compliance breaks down in practice: origination-side fraud monitoring that nobody set up, web entries treated by label instead of by rule, mishandled written statements that turn into warranty breach exposure, and exposure limits that only look at credit risk.EPISODE DESCRIPTIONSean Carter, Caitlin Mullins-Smith, and Averee Jimenez join Joe to work through what institutio...
1857 Called. It Wants Its Fraud Back
September 24, 2026
Send us a text. (email us if you need a response)EPISODE SUMMARYJoe Casali uses this solo episode to argue that the proposed Stop Payments Fraud Act of 2026 is a useful but limited step against check fraud. He compares today’s check fraud problem to the 1800s, when thousands of banks issued their own currencies and the US eventually solved the issue by standardizing and phasing out the old system. In this episode, Joe explains why he thinks the bill helps investigators but does not go far eno...
Governance Before Technology: A Framework for Stablecoins and Tokenized Deposits with Guest David Dwumah
September 17, 2026
Send us a text. (email us if you need a response)Episode Summary In this episode of Wrestling Payments, host Joe Casali welcomes David Dwumah, Founder & CEO of OurFiin and faculty member at the WPI Business School, for a conversation about one of the most important questions facing the payments industry today: how do organizations innovate without sacrificing trust? As stablecoins, tokenized deposits, real-time payments, and other emerging technologies gain momentum, many organizations a...
Dave and Dharm DeMystify · Medium booking difficulty · 100 - 1,000 listeners
Wrestling Payments is hosted by Joe Casali. Its publicly listed email is support+neach@motionagency.io. For guest bookings, the host or producer is usually the best person to reach. Podseeker helps you find direct host and producer contacts and pitch from your own inbox.
The publicly listed email for Wrestling Payments: support+neach@motionagency.io.
Podseeker estimates Wrestling Payments reaches 100 to 1,000 listeners per episode. Only the publisher has exact numbers.
Wrestling Payments typically books industry leaders. Typical guest background: Senior experience in banking, payments, ACH, fintech, fraud risk, regulatory policy, or financial-technology leadership; guests may be executives, payment-network specialists, founders, or recognized subject-matter experts. Common among recent guests: Senior leadership at a bank, fintech, payments network, or industry organization; Development or oversight of payment operations, ACH risk programs, fraud controls, or financial technology; Expertise in banking data, artificial intelligence, payment modernization, or financial regulation. Recent guests include Jordan Bennett, Toli Amare, and Sean Carter.
Medium. Guests usually need solid credentials in the topic and an idea that fits the show.
Recent episodes cover Payments, Ach, Fintech, Banking, and Fraud. Pitch an idea tied to one of these topics and mention a recent episode.
Publicly listed emails
support+neach@motionagency.io
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