Will Same Day ACH Rollout Spark A Fraud Spike?
PYMNTS
SEPTEMBER 9, 2016
This fraud increase came after various financial institutions failed to implement a solid authentication apparatus to keep a check on fraudsters. Of the 420-plus customers, Rojas said about 140 are currently using one of the company’s two ACH products, dubbed ACH-ODFI and ACH-RDFI. 2013 and Feb. 2016, according to the FBI.
40 
Let's personalize your content