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 …
… include donations, subscriptions, dues, services and account transfers. In this session we also covered the "ACH … assistance with fraud detection and prevention, and better account validation. A final gold nugget from this session was …