Nacha, the governing body of the ACH network, enforces rules like the WEB Debit Account Validation Rule, which mandates businesses to verify bank account details to prevent fraud and minimize risk.
But compliance is just the beginning. Gaining deeper insights into the relationship between consumer data, bank accounts, and payment performance can drive substantial value for your operations.
Complete the form to download the report for more information on how ValidiFI can help identify risky bank accounts and guidelines for treatment strategies.
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