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

...or provided Account Information Primary Risk factor The Primary risk factor information provides the indicator of highest risk for an account or item. Secondary Risk factor The Secondary risk factor information provides the indicator of second highest risk for an account or item. List of...

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

...or provided Account Information Primary Risk factor The Primary risk factor information provides the indicator of highest risk for an account or item. Secondary Risk factor The Secondary risk factor information provides the indicator of second highest risk for an account or item. List of...

Payee Token+
/api-library/payee-token/ver-1.0

...respective ACH tokens. Mitigate data storage risk. Suzanne manages the checkout platform for a large e-commerce company. The company is looking for a solution to better manage data risks associated with the large number of retail customers storing their credit card information with the...

Tags: payee tokenization, payee token management, payment information, ACH, RTP, Zelle, domestic wires, international wires, cards, checks

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

...with the {customerId} and {accountId}. Payment risk modeling Help businesses understand and define a consumer risk score using consumer-authorized payment-level data. Use the score to reduce fees, prevent fraud and improve customer experience. Get statements and calculate an average balance for...

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

...balance and when the account was opened. Payment risk modeling Help businesses define 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...

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

...a payment will clear successfully. Payment risk modeling Help businesses understand and define a consumer risk score using consumer-authorized payment-level data. Use the score to reduce fees, prevent fraud and improve customer experience. Get a list of authorized consumer accounts with the...

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

Developer guide
/api-library/payee-token/ver-1.0/documents/developer-guide

...a payee token. This helps to reduce the risk of fraudulent or erroneous payee details to be stored. It is fast, secure, easy to integrate and simple in design to create payee tokens, retrieve payee details and delete payee tokens. Thus, mitigating data risks and reducing costs associated...

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

...fleet expenses securely and reduce the risk of out-of-policy transactions with our Voyager API. This unified solution gives you direct access to all Voyager card transactions within a fleet. It comes along with an online account management tool with built-in fraud controls, so you can...

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

Security guide
/api-library/virtual-card-payments/ver-1.3/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Security guide
/api-library/voyager-vehicles/ver-1.0/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Security guide
/api-library/voyager-transactions/ver-2.0/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Security guide
/api-library/voyager-drivers/ver-1.1/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Client authentication
/api-library/voyager-card-controls/ver-1.0/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Voyager Card Controls
/api-library/voyager-card-controls/ver-1.0

...Card Controls 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...

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

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

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Tags: account validation, payments, risk mitigation

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

Payee Choice
/api-library/payee-choice/ver-1.0

...out of an application while minimizing the risk of stale payments. Once U.S. Bank receives a payment request, payment recipients are empowered to create a payment profile and manage how payments are controlled and received. Once a payment preference is selected, U.S. Bank will process a...

Tags: payments, ACH, electronic transfers, prepaid cards, checks, disbursements, transfers

Security guide
/api-library/card-as-a-service/ver-1.2/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

ACH Originations
/api-library/ach-originations/ver-1.1

...place of account and routing numbers to mitigate risk of storing recipient bank account details Originated payment management Retrieve submitted ACH transaction details and status. Cancel a submitted ACH transaction. Subscription to ACH return and notification of change (NOC)...

Tags: payments, collections, ACH, disbursements, transfers

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

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Tags: account validation, payments, risk mitigation

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

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

Security Guide
/api-library/access-online-transactions/ver-1.1/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Privacy Policy
/privacy

...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 products and services...