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Registered: ‎02-28-2018

eCheck - NACHA 2020 rules change for WEB ACH fraud detection/account validation

I can't seem to find any entries or information about the NACHA's new rule change in regards to WEB ACH entries and advancing fraud detection/account validation being implemented Jan. 1, 2020: https://www.nacha.org/rules/supplementing-fraud-detection-standards-web-debits.

 

Does Authorize.net have any reponse/plans for this change with eCheck or how it does/does not apply? 

 

Anybody else have any best practices in regards to their own fraud detection procedures for WEB-based ACH entries in eCheck?