ACH Vendor Fraud: How One Business Lost $25,000 From One Payment
Автор: Frank A. Molina
Загружено: 2026-03-12
Просмотров: 2
Описание:
A small business lost $25,000 from a single ACH payment due to vendor fraud.
In this video, I explain how this type of fraud happens, why banks usually cannot reverse ACH payments, and the treasury controls every business should implement to prevent it.
Most small businesses focus on sales and operations but completely overlook cash protection and treasury procedures. One simple mistake with vendor payment information can lead to permanent financial loss.
In this video you'll learn:
• How ACH vendor fraud actually happens
• Why banks often cannot recover the money
• The warning signs before the fraud occurs
• The treasury controls that prevent these losses
• Practical steps small businesses should implement immediately
If you run a business and send ACH or wire payments to vendors, understanding these risks is critical.
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