ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps
FICO
JULY 28, 2021
In response to a rise in fraudulent activity targeting ACH and other electronic transactions, the WEB Debit Account Validation Rule was put into effect by NACHA on March 19, 2021. The short descriptions are: Manual validation with a voided check. Trial and micro deposits of just a few cents.
52 
Let's personalize your content