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.