ValidiFI

Same Day ACH continues to gain acceptance among users of the payments system. As a #Nacha preferred provider, ValidiFI is here to help with your bank account validation, fraud detection, and risk assessment needs. Learn more about our solution offerings: https://lnkd.in/ei4HMeF3 #ACHNetwork #SameDayACH #AccountValidation

ACH transactions are efficient but can face issues like returns due to invalid details or insufficient funds. ValidiFI’s advanced tools ensure accurate, fraud-free, and compliant transactions, minimizing ACH returns and enhancing your financial operations. Learn how: https://ow.ly/vgln50SzYaM #RiskManagement #ACHTransactions #ACHReturns

In today's fast-paced financial landscape, fraudsters are continually evolving their tactics, posing significant risks to both institutions and consumers. Recently, one of our customers experienced application fraud, underscoring the critical need for advanced fraud detection and robust bank account validation. See how we can help you stay ahead of these threats: https://ow.ly/Okie50SzY0b #FraudPrevention #FraudDetection #ApplicationFraud #RiskManagement

In a digital age where 82% of Americans use digital payments, reliable bank account verification is crucial. ValidiFI stands out by offering: ✔️ No obligation data testing to validate coverage and performance ✔️ No set up fees and no monthly minimums ✔️ Web debit rule compliance for today's regulations, and those set to take effect in 2026 with a NACHA preferred partner Learn more: https://ow.ly/ByCi50Szc2B

Today, we celebrate our nation's independence and the values of freedom and opportunity. Wishing everyone a safe and joyful holiday. #IndependenceDay #4thOfJuly

Explore our comprehensive infographic on bank account validation! Gain crucial insights into optimizing payment processes and discover various methods available. View infographic: https://lnkd.in/eKdzRaHR

We’re #hiring for a #ContractsAdministrator. Know anyone who might be interested?

Our Client Service team, Nick DeSilvio and Matt Harding are excited to be attending LDF Holdings 9th Annual Tribal Lending Summit in Lac du Flambeau, Wisconsin from June 24th to 27th. We look forward to connecting with clients, partners, and industry peers.

As we celebrate #NationalAccountsPayableDay, it's crucial to highlight a key aspect of the AP process: bank account validation. Read our blog for 3 things you need to know to safeguard against fraud, reduce ach returns, and maintain smooth financial operations. https://ow.ly/bKPZ50SjhLL

Effective bank account validation and fraud detection is crucial to mitigate risks and ensure trust in digital payment systems. ValidiFI has flexible bank account validation and robust fraud detection solutions to help. Learn more: https://ow.ly/E9hj50Siq7m #FraudPrevention #RiskMitigation #FraudDetection