14 results related to "Account Validation"
… Account validation is vital to mitigating payment risk and for … information network that delivers on these needs by linking account validation requesters with data responders. Phixius is a …
… - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha Micro-Entry Rule and Account Validation Best Practices Recording Improving …
… with ValidiFI , a leading provider of predictive bank account and payment intelligence. This collaboration will expand on Phixius’ current account validation coverage, leading to fewer returns and …
… successfully validated information for more than 4 million accounts since its first validation in March 2021. This accomplishment highlights its … while reducing return rates. Phixius attaining 4 million account validations along with other applications available …
Afinis Interoperability Standards Releases New APIs to Help Businesses with Cash Management Decisions
… the U.S. and globally. The new APIs are: Get Corporate Account Balances: enables corporate customers of a financial … institution to retrieve balance information for their account(s). Get Corporate Transaction History: allows … a submitted payment instruction. Real-Time Billing Account Validation: enables bill pay providers to complete a …
Phixius, Nacha’s Platform to Enable the Sharing of Payment-Related Information, Adds Three Participants So Far in 2021
… with the capability to reach all U.S. bank and credit union accounts. Nearly 27 billion ACH Network payments were made …
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 …
… 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 …
… 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 …