Contact Information

  • Company: Mcentee’s payment advisory service
  • Phone: (703) 395-2135
  • Website: Mcenteepas.com
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Specialties & Experience

General Specialties: Financial and Banking

Specialty Focus: ACH, electronic check, Wire transfer, cards, risk, fraud, patents

Education: Bs, San Jose state; Business,

Years in Practice: 10+

Number of Times Deposed/Testified in Last 4 Yrs: 12


Additional Information

Since my retirement at the end of 2008 as President and CEO of NACHA-the Electronic Payment Association, I have been providing consulting and expert witness services to the electronic payments industry. Those services have focused on four areas: 1.Expert witness in civil and criminal cases. 2. Expert witness in patent litigation involving ACH, Wire Transfer, Debit and Credit Card transactions and check payments.​ 3. Consulting services in risk management and fraud detection for payment system providers, users and vendors. ​4. Speaking at conferences on electronic payment developments and risk management.