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113 results related to "Account Validation"
January 24, 2023
Complimentary Recordings
… may be taken to a third-party site and leaving nacha.org. Account Validation and Risk Mitigation with Nacha's Phixius Service … with FinTechs? - Hosted by  Nacha Micro-Entry Rule and Account Validation Best Practices  - Hosted by Nacha ACH …
March 6, 2023
A Checklist Approach to Payment Initiation
… the requestor.  Confirm validity of authorization. Verify account number of receiver. Verify routing number of … information.  Confirm sufficient funds in funding account.  Obtain internal approval for transaction. Initiate …
March 9, 2023
Been to Nacha’s Corporates Resource Center Lately? New Resources are Available
… short videos on other topics including new Rules such as Account Validation and higher dollar limits for Same Day ACH. But …
August 10, 2022
Available APIs
… and learn how to start testing. Live APIs Current APIs ACH Account Validation (AAV) for use with Phixius This API, based on the Afinis Account Validation API, enables a Phixius participant to …
October 7, 2022
AFP Members - Save on 2022 Nacha Operating Rules & Guidelines Products
… ACH Resources for Nonprofits and Small Businesses Account Validation Resource Center Buy the 2022 Rules products your …
March 9, 2023
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 …
March 9, 2023
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 …
March 9, 2023
Afinis 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 …
March 26, 2024
Afinis API Catalog
… Swagger specifications  link Technical documentation  link Account Validation – Credit Swagger specifications  link Technical documentation  link Account Validation – Debit Swagger specifications  link …

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