Congratulations! You know everything that you need to in order to setup, send, and process an ACH file. 

FRAUD FRIDAY: In 2020, unemployment fraud was one of the fastest growing fraud scams. Learn how to protect your business and what steps to take if you or your employees find they were a victim. 

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Debit or Credit blocking may be a good answer for your account. In this episode, we will explore how debit or credit blocks impact your account. 

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FRAUD FRIDAY: Codes and tokens are often used to secure your account. Learn how to use them responsibly while keeping your account secure. 

What happens when you make a mistake in your ACH file? Explore what options your might have to correct an error in your ACH file. 

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FRAUD FRIDAY: Education for your employees does not stop with their job duties. Learn how you can help your employees protect your business from fraud and scams. 

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Changes in your ACH file may be a common occurrence. How does your bank verify those changes? In this episode, we will explore the different ways that banks may use to verify changes to your files. 

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FRAUD FRIDAY

On this episode of Fraud Friday, we will discuss the benefits of dual control and how it can be used to fight fraud. 

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Once you have created and sent an ACH file, the receiving bank may have changes or reject the file. In this episode, we will talk about Notice of Correction, or NOCs, and returns in your file and how to handle those notices from your bank. 

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FRAUD FRIDAY-Most banks provide the option of batch and real-time alerts. We explore how they can help you budget and prevent fraud. 

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