McEntee"s Payment Advisory Service

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Business Information

expert witness, payments industry, ACH, Wire Transfer, Check Collection, risk management, fraud detection, patent litigation
1. Expert witness services. 2. Consulting work in payments risk management and fraud detection. 3.Speaking on behalf of organizations at conferences and seminars .
See description above.
Banking (most of the largest banks in USA), Payment Processors (PayPal, etc.) Money Transfer Companies (Viamericas, etc.) and Payment System Users (eBay, AT&T, etc.) and Government Agencies (Justice Department, FTC, etc.)
NACHA's Life Time Achievement Award, US Department of Treasury's EFT Hall of Fame

Business Description

McEntee's Payment Advisory Service LLC, is a consulting business specializing in working with organizations in the electronic payments industry. The services and expertise offered is based over 45 years of experience in the ACH, Wire Transfer, Check Collection Processing and Money Transfer Business. I have successfully represented dozens of organizations in patent and civil litigation.

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