Posts: 2
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:


Does 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?