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Credit-Push Fraud

A collection of 3 posts
2024 ACH Rule Changes and Updates
Payments

2024 ACH Rule Changes and Updates

Last year was a quiet year for rule changes and updates, and Nacha took additional time this year to review comments and feedback submitted for the proposed rules for 2024. But nevertheless, last month, Nacha approved several rules and amendments to the rules for this year, and a good portion
18 Apr 2024 10 min read
Nacha’s New Risk Management Framework: A Swift Response to Credit-Push Fraud
Payments

Nacha’s New Risk Management Framework: A Swift Response to Credit-Push Fraud

Taylor Swift isn’t the only one who has reinvented herself multiple times…so has our infamous friend, fraud. Just like the evolution from Fearless to Midnights, fraud has shifted from mostly unauthorized ACH debits from an individual’s account to authorized ACH credits from someone’s account. These authorized
05 Mar 2024 4 min read
International Fraud Awareness Week: Credit-Push Fraud
Payments

International Fraud Awareness Week: Credit-Push Fraud

Spooky season is behind us, but that doesn’t mean there aren’t still people masquerading themselves as someone they’re not. In fact, people disguising themselves and pretending to be someone else is quite common, especially when there is an opportunity for financial gain. According to the Federal Trade
14 Nov 2023 4 min read
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