ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps
FICO
JULY 28, 2021
NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% Source: NACHA. NACHA Steps Up Its Fraud Prevention Requirements. The supplemental requirement applies to the first use of an account number or changes to the account number. Here’s why.
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