Fintech Finance

APRIL 9, 2025

Amount , a leader in consumer and small business deposit account opening and loan origination software, has selected ValidiFI , the leading provider of predictive bank account and payment intelligence, to enhance its digital origination capabilities.

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Origination Enrollments Account Validation Deposit Account 59

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.

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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.

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Nacha Rules NACHA Rules Account Validation 71

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. Nacha was originally known as the National Automated Clearing House Association.

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NACHA Cybersecurity Scams Payments 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

DECEMBER 3, 2020

To address the supplier acceptance challenge, CardUp automatically shifts bank transfer or check payments to cards, while ensuring that suppliers receive those funds via the original payment method. The solution is made possible via CardUp's status as a Visa Business Payment Solution Provider. Iceland Debuts Instant Payments.

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B2B NACHA Innovation Nacha Operating Rules 88

FICO

JULY 28, 2021

In response to a rise in fraudulent activity targeting ACH and other electronic transactions, the WEB Debit Account Validation Rule was put into effect by NACHA on March 19, 2021. The supplemental requirement applies to the first use of an account number or changes to the account number. Here’s why. by TJ Horan.

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NACHA ACH Scams Account Validation 52