Demand Deposit Account (DDA) Payer 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).
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. Devices that a payer has used in the past to make payments.
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