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Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
Failure is not an option when making a payment—though it can become a reality if the wrong routing number is used. “If there is a payment failure it ultimately means that there is someone who doesn’t get their payment on time, someone who doesn’t get …
ValidiFI delivers bank account validation and credit risk solutions through its single-API Omni platform, empowering organizations and financial institutions with actionable insights to help detect fraud, assess credit risk, and transact more confidently. …