Account validation is essential for verifying whether a bank account is open, valid, and capable of handling ACH transactions, ensuring faster access to funds. Organizations may require a combination of non-credentialed and credentialed solutions, depending on their specific needs. With Nacha’s rule mandating that payment originators validate accounts before initiating ACH transactions, businesses must explore various methods to comply effectively.
Download infographic to learn about the commonly used bank account number validation methods like prenotes and validation services, Questions and features to consider as well as how ValidiFI can help you comply.
As a Nacha preferred partner, ValidiFI offers flexible account validation services to meet your organization’s use case, friction and customer experience needs. Contact us to learn more.
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