ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps
FICO
JULY 28, 2021
million fraud reports from consumers , with imposter scams remaining the most common type of fraud reported to the agency. 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. Here’s why.
Let's personalize your content