Remove Fraud Detection Remove NACHA Remove UCC
article thumbnail

With Same-Day ACH, You’d Better Have Same-Day Fraud Detection

PYMNTS

In its analysis of the Same-Day ACH rollout, NACHA found no evidence that it led to an increase in fraud attempts or successful breaches. But Peace noted that tools like those offered by ACH Alert are just part of the fraud detection puzzle. “And they generally don’t carry the same balances.