3 results related to "Account Validation"
… processes should: Identify atypical payment requests, account changes, or transaction patterns. Document steps … not just WEB debits, which were historically the focus of account validation requirements to address receiving account …
… and then taking appropriate steps such as locking down the account from future posting, suspending services and …
… the current Return Reason Code R16 apply solely to a frozen account. A new R90 code would be used when a payment is …