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From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring
Last year, the treasurer’s office in Warren County, New York sent $3.3 million to what it believed was the county’s roadwork and maintenance contractor. It was not—the payments were instead routed to a fraudulent account...
About This Episode
From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring is an episode from The PaymentsJournal Podcast – PaymentsJournal by The PaymentsJournal Podcast – PaymentsJournal. Last year, the treasurer’s office in Warren County, New...
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This episode belongs to The PaymentsJournal Podcast – PaymentsJournal.
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Episode Details
Published Mar 30, 2026, 21:31 long, audio available.
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Questions About This Episode
What is From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring about?
Last year, the treasurer’s office in Warren County, New York sent $3.3 million to what it believed was the county’s roadwork and maintenance contractor. It was not—the payments were instead routed to a fraudulent account. Because the county had recently switched from paper checks to ACH, the treasurer’s office had no account verification policies in […] The post From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring appeared first on PaymentsJournal .
Where can I listen to From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring?
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Which podcast is From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring from?
From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring is an episode from The PaymentsJournal Podcast – PaymentsJournal by The PaymentsJournal Podcast – PaymentsJournal.
How long is this episode?
This episode is 21:31 long.
When was this episode published?
This episode was published on Mar 30, 2026.
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Are there related episodes from The PaymentsJournal Podcast – PaymentsJournal?
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Where can I listen to From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring?
You can listen to From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring on this page when the episode audio is available from the podcast feed.
Which podcast is this episode from?
From a Checkbox to a Differentiator: Redefining ACH Fraud Monitoring is from The PaymentsJournal Podcast – PaymentsJournal by The PaymentsJournal Podcast – PaymentsJournal.
What are the episode details?
Published Mar 30, 2026 and 21:31 long