2 results related to "Account Validation"
… supplemented this requirement by making it explicit that “account validation” is part of a “commercially reasonable fraudulent … Providers and Third-Party Senders to protect deposit account information by rendering it unreadable when it is …
… When it comes to account validation, companies have to get it right. From Nacha Rules … at many different types of transactions when we consider account validation as a best practice. There are many …