The Electronic Payments Association has stepped up scrutiny of its automated clearing house network in an attempt to weed out fraudulent charges.
Nacha Adopts Fraud-Detection Rules
- Full access to banking's most comprehensive daily report
- Daily, weekly, and topic-based newsletters and alerts
- Award-winning analysis and insight, focused on bankers' key concerns
- Bimonthly industry research reports (including archive)
- Morning Scan Plus e‑newsletter