Demand Deposit Account (DDA) On-Demand Volume 
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).
PYMNTS
DECEMBER 2, 2019
WeWork’s dramatic fall from grace tops the bill, perhaps, where a firm that promised to disrupt commercial real estate now finds itself on the edge of bankruptcy after an initial public offering (IPO) that never came to pass. Uber and Lyft might be the poster children here. As a result, last month, the company reported a $6.5
FICO
JUNE 4, 2018
Often, the ploy contains the threat that the account holder will be arrested if funds are not sent immediately. million from personal and business accounts in all channels. These volumes illustrate the deceptive suggestive power of social engineering. Phishing, Smishing, Hypnofraud and More. Push Payment Fraud Is on the Rise.
PYMNTS
MAY 30, 2016
We identified more than 40 different variables that contribute to checkout abandonment and then shopped at 650 online sites that account for more than 70 percent of eCommerce traffic to see how well merchants are doing. We’re two days away from the official start of the halfway mark of the year. Are SMBs Ready For EMV? Global Fraud Attacks.
Expert insights. Personalized for you.
40 
Let's personalize your content