Visa Direct | Payment Guides | Security (2024)

Footnotes

This article was originally published in February 2024.

1. Availability varies by market. Please refer to your Visa representative for more information on availability.
2. Federal Trade Commission, “New FTC Data Show Consumers Reported Losing Nearly $8.8 Billion to Scams in 2022,” February 23, 2023.
3. PYMNTS, “Bank Push Payment Scams Now 40% of UK Fraud,” October 31, 2023.https://www.pymnts.com/news/security-and-risk/2023/smaller-uk-banks-make-up-higher-level-of-app-fraud/
4. John Buzzard, “2023 Identity Fraud Study: The Butterfly Effect,” Javelin, March 28, 2023.
5. https://withpersona.com/customers
6. Actual fund availability depends on receiving financial institution and region.
7. https://withpersona.com/blog/bring-your-identity-verification-global
8. Kimberly L. Meidenbauer et al., “Mouse movements reflect personality traits and task attentiveness in online experiments,” Wiley Journal of Personality, June 6, 2020.
9. Federal Cybersecurity and Infrastructure Security Agency,https://www.cisa.gov/topics/cyber-threats-and-advisories/information-sharing

Visa Direct is a service that facilitates funds transfers by Visa’s clients.

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