Business Email Compromise, UCC and Wire

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

PYMNTS

MAY 7, 2018

In corporate payments, while fraud is typically linked to wire and checks , the rise in Business Email Compromise (BEC) and account takeovers means ACH fraud is a growing threat, same-day or not. That doesn’t mean that fraud linked to ACH transactions is nonexistent, however. False Sense of Protection.

Same Day ACH

Same Day ACH Fraud Detection ACH NACHA

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

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