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EPCOR's Did You Know video series covering payments changes and updates as well as helpful tips, tricks and things to keep in The growth of payment volumes in the Automated Clearing House (ACH) network has brought the importance of fraud and risk If the account is successfully validated, the transaction is approved and settled as usual. If the account is closed, unknown, or has been previously flagged,
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This validation process checks your routing number and bank account number entered at the time of payment against your bank's records for a listed account ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being The Nacha account validation rule relies on ACH originators verifying the customers or third parties that they will debit. To prevent fraud,
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