Demand Deposit Account (DDA) Deposit Account Payer 
FICO
JUNE 4, 2018
Often, the ploy contains the threat that the account holder will be arrested if funds are not sent immediately. B-LISTs keep track of the way various common transactions intersect at either the customer or account level, such as: A list of beneficiary accounts that a payer pays regularly.
FICO
NOVEMBER 2, 2018
As volumes of account-to-account consumer payment transactions grow — such as person-to-person (P2P) transfers made via Zelle, which is forecast to take over Venmo in 2018 — so does the opportunity for fraudsters to exploit demand deposit accounts (DDA).
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