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. “There is an expectation on the part of customers that banks are responsible for everything.”
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