ACH, ACH Origination and Fraud Detection

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ACH

ACH Origination

Fraud Detection

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

PYMNTS

MAY 7, 2018

Accelerating payments mean financial institutions have less time to identify fraud before a transaction clears and settles. With Same-Day ACH now a reality in the U.S., 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.

Same Day ACH

Same Day ACH Fraud Detection ACH NACHA

New NACHA Rule Could Catch Payment Processors, Merchants, FIs Off-Guard

PYMNTS

MAY 10, 2019

In a new PYMNTS interview, David Barnhardt, executive vice president of product at GIACT , which offers fraud detection and account validation tools, talks about an upcoming change by NACHA, national administrator of the ACH network, to make internet-initiated debit transactions (WEB debits) safer and more seamless.

Nacha Rules

Nacha Rules NACHA Rules Account Validation

Payments Space

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

New NACHA Rule Could Catch Payment Processors, Merchants, FIs Off-Guard

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