ACH transactions

I’ve been doing a lot of research recently based on an article I read online. It was discussing human trafficking and that there were patterns in the transaction flow that could identify this activity. I was intrigued. I was quite surprised to learn that, depending on the poll, human trafficking was either the second or third largest revenue source for criminals.

Nacha’s new data security Rule is another in a long list of examples of how the regulations and standards continue to evolve and apply to every organization.