PYMNTS

SEPTEMBER 15, 2020

To that end, in an interview with PYMNTS, Kimber Johnson , executive vice president of strategic alliances at GIACT , said account validation is of increasing importance in an age where commerce is speeding up, and increasingly, moving online. The old saying goes: Faster payments, faster fraud.

NACHA 69

NACHA Verification Accounts Account Validation 69

PYMNTS

MAY 10, 2019

In a new PYMNTS interview, David Barnhardt, executive vice president of product at GIACT , which offers fraud detection and account validation tools, talks about an upcoming change by NACHA, national administrator of the ACH network, to make internet-initiated debit transactions (WEB debits) safer and more seamless.

Nacha Rules 71

Nacha Rules NACHA Rules Account Validation 71

The Paypers

JUNE 7, 2022

US’ Nacha announced a partnership with Phixius and Aliaswire that will allow entities that originate a small volume of ACH transactions to comply with Nacha's WEB Debit Account Validation Rule.

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Phixius NACHA Account Validation ACH 31

PYMNTS

DECEMBER 3, 2020

Nacha Drives Corporate ACH Adoption. Nacha is rolling out a new resource center designed to help corporates embrace the ACH Network.

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B2B NACHA Innovation Nacha Operating Rules 88

PYMNTS

MAY 2, 2019

The Association named MicroBilt for the accuracy and timeliness of its account verification capabilities, it said. “Account validation is an important tool for businesses that originate ACH transactions,” said NACHA Chief Operating Officer Jane Larimer in a statement. “With a database of more than 1.5

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NACHA Verification Accounts Account Validation 49

PYMNTS

JULY 5, 2020

The service is also payment-agnostic, able to verify accounts for payments including wire transfers, automated clearing houses (ACH) and real-time payments. Due to the real-time factor, fraud can be mitigated, the release states.

Faster Payments 96

Faster Payments Payment APIs and Integration Wire Transfer Real Time Payments 96

Fintech Finance

MAY 7, 2024

This collaboration will expand on Phixius’ current account validation coverage, leading to fewer returns and improving ACH payment quality. “Phixius connects payment validation requestors to responders. This provides the connective tissue to address critical coverage gaps in validating U.S.

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Phixius Account Validation NACHA Accounts 52

PYMNTS

SEPTEMBER 18, 2020

Kimber Johnson , executive vice president of strategic alliances at GIACT , the Texas-based fraud detector, told PYMNTS that account validation is increasingly important as eCommerce continues to move online. The steward of the automated clearing house (ACH), a computer-based electronic network for processing transactions, managed 24.7

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NACHA Cybersecurity Scams Payments 88

PYMNTS

FEBRUARY 21, 2017

The suggestion, then, was to use tokenization to ascertain account validity and funds availability in consumers’ accounts, using API calls from the merchant. Brantner said her firm sought to eliminate some of the risks for the merchant, while also maintaining an easy payment method for the consumer.

Faster Payments 51

Faster Payments Same Day ACH NACHA Credit Union 51

FICO

JULY 28, 2021

If your institution saw an increase in ACH transactions last year, you’re not alone. NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% Additionally, ACH internet transactions rose 15% from 2019 to 2020. As it happens, 2020 was a banner year for ACH fraud, too.

NACHA 52

NACHA ACH Scams Account Validation 52

Fintech Finance

JANUARY 10, 2024

Real-time Bank Account Validation: With Finix’s integrations, businesses can get up and running quickly and seamlessly link and validate bank accounts in real-time. Embedded Compliance: Finix conducts the necessary compliance checks on recipients ahead of sending money between parties.

Payment APIs and Integration 52

Payment APIs and Integration Security Tax Refunds Push-to-Card 52