Remove ACH Remove ACH Origination Remove UCC
article thumbnail

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

PYMNTS

With Same-Day ACH now a reality in the U.S., 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. FIs are kept on their toes to mitigate this risk.