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ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

FICO

increase in dollar value over 2019. Additionally, ACH internet transactions rose 15% from 2019 to 2020. In response to a rise in fraudulent activity targeting ACH and other electronic transactions, the WEB Debit Account Validation Rule was put into effect by NACHA on March 19, 2021. increase in volume and a 10.8%

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