113 results related to "Account Validation"
… 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 …
… 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 …
… Account validation is vital to mitigating payment risk and for … one contract with Nacha, one API gateway, and multiple validation opportunities. Why Payment Information Requesters … Connect with a growing list of Data Responders for account validation and other risk-based payment services via …
… including pay by bank, bill pay and recurring payments, account funding and account-to-account transfers. Plaid’s offerings for ACH … Risk & Fraud Prevention and beyond include: Account Validation Services: Supporting Open Banking, Microdeposits …
… solution/service to aid in one or more of these categories: Account Validation – Boosting transaction accuracy and reducing risk … through advanced verification technologies, real-time validation and fraud detection mechanisms. ACH Experience – …
… the name on the authorization doesn’t match a name of an account holder of the account being debited. The RDFI then disputes this as an …
… related to suspicious refunds, including taxpayer name or account. After researching the lead, the agency will work … related to suspicious refunds, including taxpayer name or account. After researching the lead, the agency will work … suspicious ACH credits to tax agencies, such as R03-No Account/Unable to Locate Account or R23-Credit Entry Refused …
… (April 2020 – April 2021). In the first month R11 returns accounted for 8% of the total R10/R11 return volume. As …