ACH and Check Prescreen

Prescreen ACH/check payments to reduce the risk of fraud and returns. This service will process a submitted Routing and Account Number against MicroBilt's database containing positive and negative ACH/check writing history. It will validate the account is open and in good standing while also returning information about critical account and transaction attributes such as account holder name, driver's license number format and more. User credentialing is required for access.

搜集汇总

背景与挑战

背景概述

该数据集提供ACH和支票支付的预筛查服务，旨在通过验证账户状态及返回账户属性信息来降低欺诈和退回风险。访问此服务需要用户提供凭证。