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Will Same Day ACH Rollout Spark A Fraud Spike?

PYMNTS

Of the 420-plus customers, Rojas said about 140 are currently using one of the company’s two ACH products, dubbed ACH-ODFI and ACH-RDFI. ODFI focuses on the origination of transactions, while RDFI concentrates on receiving transactions. 2016, according to the FBI. billion, the FBI reported. 2013 and Feb. A whopping $2.3