NACHA, Ransomware and UCC - Payments Space

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

PYMNTS

MAY 7, 2018

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. Under the Uniform Commercial Code (UCC), Peace explained, banks compensate their consumers for any fraud-related losses (with some exceptions). False Sense of Protection.

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

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