Demand Deposit Account (DDA) Deposit Account Payer 
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).
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.
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