ACH Origination and Void - Payments Space

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

FICO

JULY 28, 2021

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. The short descriptions are: Manual validation with a voided check. If the transaction arrives, it qualifies as a status check for that account.

NACHA

NACHA ACH Scams Account Validation

Payments Space

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

Webinars

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