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 …
… with the capability to reach all U.S. bank and credit union accounts. There were 33.6 billion ACH Network payments made …