As Federal Checks Disappear, Banks Face Surge in ACH Payments and Rising Fraud Risks
Finextra
JULY 14, 2025
These institutions will be required to expedite the return of certain fraudulent or unauthorized ACH credits and may be held liable for refunds to originating banks (ODFIs). Smaller banks, in particular, could experience ACH inflows during peak weeks that are two to three times their usual volume, stressing their systems and staffing.
52 
Let's personalize your content