Account Takeovers, ACH Origination and NACHA

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

FICO

JULY 28, 2021

If your institution saw an increase in ACH transactions last year, you’re not alone. NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% Additionally, ACH internet transactions rose 15% from 2019 to 2020. Source: NACHA. increase in volume and a 10.8%

NACHA

NACHA ACH Scams Account Validation

With Same-Day ACH, You’d Better Have Same-Day Fraud Detection

PYMNTS

MAY 7, 2018

In its analysis of the Same-Day ACH rollout, NACHA found no evidence that it led to an increase in fraud attempts or successful breaches. That doesn’t mean that fraud linked to ACH transactions is nonexistent, however.

Same Day ACH

Same Day ACH Fraud Detection ACH NACHA

Payments Space

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

With Same-Day ACH, You’d Better Have Same-Day Fraud Detection

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