The National Automated Clearing House Association (NACHA) issued a new directive to catch up with evolving payment processing trends for financial institutions around the world. These changes will allow banks to make clearance of payments faster, improving the customer experience, but open the door to potential fraud.
http://www.careersinfosecurity.com/webinars/bank-payment-clearance-vulnerabilities-faster-payments-faster-fraud-w-1088#
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