An Electronic Payment Checklist could help Originators reduce fraud.

TPS requirements/obligations for originating ACH payments.

Ways to identify credit-push fraud and assist in recovering funds.

The roles/responsibilities of Third-Party Senders in the ACH Network.

Strategies to address frauds that make use of credit-push payments.

Safe and secure way to verify and validate ACH account information.

Fraud scheme descriptions and ways protect your organisation.

Facilitate return/recovery of fraudulent unemployment benefits.

Ways to return tax refund credits in cases of possible error or fraud.

Program to return tax refund credits in cases of possible error/fraud.