Filter by Topic

Filter by Type

3 results related to "Account Validation"
ACH Operations Bulletin #1-2025-Same-Day Processing of ACH Returns by RDFIs
… for administrative reasons: Return Reason Codes R02 (Account Closed), R03 (No Account/Unable to Locate Account), and R04 (Invalid Account Number Structure). …
Afinis Interoperability Standards Releases New APIs for Account Ownership Validation and Payment Initiation
… to assist financial institutions’ business clients with account ownership validation and with payment initiation. Afinis is a … standards across the U.S. and globally. The new APIs are: Account Validation Plus Name: validates the owner of an …
Afinis Releases New APIs for Account Ownership Validation and Payment Initiation
… to assist financial institutions’ business clients with account ownership validation and with payment initiation. Afinis is a … standards across the U.S. and globally. The new APIs are: Account Validation Plus Name: validates the owner of an …