ACH Origination and Zelle - Payments Space

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. Not too many years ago, the only inflows and outflows on checking accounts were paper checks.

NACHA

NACHA ACH Scams Account Validation

Payments Space

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

Webinars

Stay Connected