ACH Origination, Fraud Detection and UCC

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. billion in losses linked to fraud in 2016 and a 16 percent increase from 2014 levels.

Same Day ACH

Same Day ACH Fraud Detection ACH NACHA

Payments Space

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

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