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Positive Pay
/api-library/positive-pay/ver-1.0

...decide how to process the items. Detect fraud and decide whether to pay or return. Juan works in his state's social services office. With the additional disbursements during COVID, he notices an increase in fraud occurring on his accounts. He and his team implement the Positive Pay API so...

Tags: payments, exceptions, fraud prevention, check, ACH

Voyager Transactions
/api-library/voyager-transactions/ver-2.0

...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...

Tags: Voyager, Voyager card, card, account management, fleet management, transaction, payment

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

User guide
/api-library/account-validation/ver-1.1/documents/user-guide

...for: Prevention of financial losses due to fraud schemes like business email compromise, payroll diversion and theft of unemployment insurance or economic impact payments Avoiding returned or rejected payments (e.g., ACH returns due to closed accounts or invalid account information). An...

User guide
/api-library/account-validation/ver-1.2/documents/user-guide

...for: Prevention of financial losses due to fraud schemes like business email compromise, payroll diversion and theft of unemployment insurance or economic impact payments Avoiding returned or rejected payments (e.g., ACH returns due to closed accounts or invalid account information). An...

User guide
/api-library/account-validation/ver-1.3/documents/user-guide

...inquiry type if you have the goal of preventing fraud when processing credits. The additional account ownership information will help you to determine if the account, as reported to the Early Warning Early Warning National Shared Database Resource by the account holding bank, is registered in the...

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...

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

Voyager Cards
/api-library/voyager-cards/ver-1.2

...helping to reduce the susceptibility of fraud from days to minutes. Perform historical data mining and custom reporting. A data analyst creates a quarterly report that highlights spending metrics by account, card, driver, vehicle, merchant and product. Using the Voyager Transaction and...

Tags: Voyager, fleet, card, driver, vehicle, account management, fleet management

RTP® - Request for Payment
/api-library/rtp-request-for-payment/ver-1.1

...with their financial institution minimizes fraud risk. Customers initiate the credit transfer, providing protection against unauthorized debits. Flexibility and communication Configurable Request for Payment reminders to customers enhance real-time payment experience. Customers communicate...

Tags: payments, RTP, disbursements, transfers, receivables

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

Account Validation
/api-library/account-validation/ver-1.3

...Account Validation API enables you to prevent fraud and securely verify account ownership and status before sending a payment. With a few key details, your applications can validate customer account informationt, and/or account ownership so you can complete safe and secure...

Tags: account validation, payments, risk mitigation

Data Toolbox
/api-library/data-toolbox/ver-1.1

...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
/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

Card as a Service
/api-library/card-as-a-service/ver-1.8

...controls enhance the card's security, making fraud or misuse nearly impossible. Features Extend corporate credit digitally and securely in real time. Push cards to mobile wallets for use with Apple Pay® and Google Pay™ using encryption and tokenization. Build tailored user experiences...

Tags: digital card, mobile payments, mobile wallet, virtual card, virtual payments, virtual credit card payments, payments, payments innovation, security, control, corporate purchasing, corporate expenses, Apple Pay, Google Pay

Account Validation
/api-library/account-validation/ver-1.2

...API enables partner applications to prevent fraud and securely verify account ownership and status before sending a payment. With a few key details, the Account Validation API allows partner applications to validate customer account information and/or account ownership. Utilizing this...

Tags: account validation, payments, risk mitigation

Account Validation
/api-library/account-validation/ver-1.1

...API enables partner applications to prevent fraud and securely verify account ownership and status before sending a payment. With a few key details, the Account Validation API allows partner applications to validate customer account information and/or account ownership. Utilizing this...

Tags: account validation, payments, risk mitigation