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Privacy Policy
/privacy

...identity and/or location for security, fraud prevention and other risk control purposes; To provide choices and controls that may be available to you to personalize content and experiences on the Developer Portal; To send you information, via direct mail or electronic mail only, regarding...

Account Validation
/api-library/account-validation/ver-1.0

...API enables partner applications to prevent fraud and securely verify account ownership and status before sending a payment. With a few key details, partner applications can validate customer account information before a credit or debit request is submitted. Account Validation services can be...

Tags: account validation, fraud prevention, payments, risk mitigation

Data Toolbox
/api-library/data-toolbox/ver-1.0

...data. Use the score to reduce fees, prevent fraud and improve customer experience. Get statements and calculate an average balance for the account over a historical period using the Statements API. Use the Accounts API to get the current account balance and determine the likelihood of whether...

Tags: data, account aggregation, applications, account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, tax, financial health, risk, payoff, OAuth

Data Toolbox - Accounts
/api-library/data-toolbox-accounts/ver-1.0

...a consumer risk score to reduce fees, prevent fraud and improve customer experience. Get a list of authorized consumer accounts and obtain the account identifier for each one. Access the current account balance and determine the likelihood of whether a payment will clear successfully. Financial...

Tags: account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, IRA, retirement, investments

Data Toolbox - Transactions
/api-library/data-toolbox-transactions/ver-1.0

...data. Use the score to reduce fees, prevent fraud and improve customer experience. Get a list of authorized consumer accounts with the Accounts product, obtaining the account identifier for each one. Get time-boxed transactions to calculate an average balance for the account over a certain...

Tags: transactions, accounts, checking, savings, aggregator, account aggregation, data toolbox

Product overview
/api-library/voyager-transactions/ver-1.1/documents/aproduct-overview

...a region have spent on fuel in the past quarter. Fraud monitoring Detecting out-of-policy and unauthorized purchases is now easier. Our Voyager API enables your application to continually monitor purchases for fraud detection and exception reporting, reducing delays and risk. Exceptions can be...

Product overview
/api-library/voyager-transactions/ver-2.0/documents/aproduct-overview

...a region have spent on fuel in the past quarter. Fraud monitoring Detecting out-of-policy and unauthorized purchases is now easier. Our Voyager API enables your application to continually monitor purchases for fraud detection and exception reporting, reducing delays and risk. Exceptions can be...

Product overview
/api-library/voyager-card-controls/ver-1.0/documents/aproduct-overview

...minimizes the exposure window to risk or fraud and reduces the need to perform manual changes through Fleet Commander Online. Features Cancel Voyager fleet cards. Suspend Voyager fleet cards. Unsuspend Voyager fleet cards. Use Cases A fleet wants to integrate their data and processing...