Bank Account Verification

Are you certain that your customer's bank account exists and is valid?

Data@C's account verification service returns one of 9 categorizations, indicating the likelihood that an account is valid and giving you confidence that your client has the means to make and receive payments.

A highly cost effective and useful indicator, particularly for use cases with recurring payments.

Strong Indication that the Account is Invalid Non-Bankable Debts that are < 3 Years Old Account has Administrative Returns No Negative Data, but Format Appears Suspiscious No History, but Format Appears Valid Account has History, but no Final Disposition Received Account has History > 6 Months Old Account has History Within the Past 6 Months Strong Indication that the Account is Valid
Strong Indication that the Account is Valid Account has History Within the Past 6 Months Account has History > 6 Months Old Account has History, but no Final Disposition Received No History, but Format Appears Valid No Negative Data, but Format Appears Suspicious Account has Administrative Returns Non-Bankable Debts that are < 3 Years Old Strong Indication that the Account is Invalid