Remove Nacha Rules Remove Third-Party Service Provider Remove Wires
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Rethinking Checks’ Role In B2B Payments Friction

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ACH payments are subject to NACHA rules and require you to store bank information for payees,” he said. Just as check fraud topped the list of threats against the enterprise, 70 percent of companies surveyed by IBM Security said they have also been targeted by a phishing attack, which often involves an ACH or wire transaction.