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Displaying 1 - 10 of over 15 results for "*"
September 2, 2021
WEB eResources
Below calls attention to WEB ACH Entries, however, information on several threat types are outlined on the page: Current Fraud Threats WEB eResources WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more…
ACH, Risk Management
September 2, 2021
Account Takeover
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online…
ACH, Risk Management
September 2, 2021
Coronavirus Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams?  COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources FinCEN FinCEN…
ACH, Risk Management
September 2, 2021
Money Mule Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is a Money Mule? A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Resources Nacha UPDATED:…
ACH, Risk Management
September 2, 2021
Ransomware
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block access to it unless a ransom is paid…
ACH, Risk Management
September 2, 2021
Business Email Compromise
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to attack organizations. In 2021, the…
ACH, Risk Management
September 1, 2020
The Story of Payments
By Richard Oliver & George Warfel Jr. Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people, merchants, employers and…
ACH, Other Payments Channels
June 29, 2020
Lyons Commercial Data
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing. Lyons Commercial Data helps processors, financial institutions,…
Products and Solutions, Standards
November 11, 2019
IFX Version 2.x
Version 2.x Version 2 is an architecturally improved version of the IFX Business Message Specification (BMS), including refined adaptation to SOA, a consistently applied object model and important new content  IFX Version 2 continues the Forum’s commitment to a business-first, service-…
APIs
November 11, 2019
Object Model
Diagram This diagram shows the basic container hierarchy of every object in the IFX Standard. The data attributes commonly associated with an object are found mostly in the xxxInfo segment and the current state of the object is found in the xxxStatus segment.   Extended Discussion…
APIs

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