Payee Positive Pay Wire Transfer 
PYMNTS
JULY 25, 2018
While the continued strength of BEC scammers may not come as a surprise, the research finds that the scam no longer only reigns in targets with a request for wire transfer. While 54 percent of those scams involved wire transfers, more than a third targeted check payments.
Nanonets
MARCH 30, 2023
One of the most common methods of automated payment systems is ACH transfers. The payment process using ACH transfers involves the payee creating a payment order which is received by the originator bank. The originator bank compiles all the POs and sends them to an ACH for processing.
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