Fastest growing ACH and e-Check verification service in the industry.
8
YEARS
/
OVER
1,918,119,541
RECORDS
Right-sized for your needs.
RVD is available in four editions with tiered pricing.
| RVD Lite |
RVD Basic |
RVD Advantage |
RVD PLUS |
|
|---|---|---|---|---|
| Validates bank account number | ||||
| Validates bank routing number | ||||
| Checks database for returned and good history on account | ||||
| Returns known history, name, telephone information | ||||
| Provides first and last date the account has been seen | ||||
| Provides the average amount of days to pay a returned check/ACH transaction | ||||
| Identifies known account closed accounts | ||||
| Identifies known account not found or invalid accounts | ||||
| Identifies a history of returned transactions | ||||
| Provides Decision Code on all transactions | ||||
| Provides Optional OFAC checking | ||||
| Validates the structure of the Account is correct for the issuing bank | ||||
| Provides Risk Level code on all transactions | ||||
| Accesses additional financial and retail databases | ||||
| Provides new routing number if the original has changed | ||||
| Provides name, address, telephone number, and contact information for the financial institution | ||||
| Identifies the account type (checking, savings, money market etc.) if known | ||||
| Indicates if the bank routing number will accept ACH debit transactions |
Immediate results.
Risk Verification Database (RVD) is an advanced data scoring system designed to provide you with accurate predictions as to whether ACH debits, checks or e-Checks are likely to clear without return.
RVD compiles and analyzes over one billion real-time consumer transactions and then returns one of three ratings:
Accept
Allows the transaction to continue.
Decline
Notifies user if customized risk
parameters are present
Warning
Flags the transaction and requires
confirmation before proceeding.