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Found 61 results
...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...
...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...
...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...
...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
...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
...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
...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
...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
...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...
...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
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...out of an application while minimizing the risk of stale payments. Once U.S. Bank receives a payment request, payees 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 payment request,...
Tags: payments, ACH, electronic transfers, prepaid cards, checks, disbursements, transfers
...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
...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
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...of account and routing numbers to mitigate the risk of storing recipient bank account details. Retrieve ACH transaction details and cancel a transaction.
Learn more about ACH Originations
RTP® – Real-Time Payments
Implement features from both the RTP® – Credit Transfer Message and RTP®...
Tags: payments, collections, ACH, disbursements, transfers, corporate accounts, treasury reporting, cash positioning, prepaid cards, checks, disbursements, RTP, disbursements, receivables
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API Client Credentials
Authentication process verifies the identity of the API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication process verifies the identity of the API...
...trusted party.
This security measure reduces the risk of unauthorized use of credentials by a threat actor and various identity- spoofing schemes.
Authenticate with an SSL handshake
You and U.S. Bank must validate each other’s identities through an authentication message exchange called a secure...
...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...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API authorization code flow
Consumer Data Toolbox products implement the OpenId...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...transfers to increase productivity, reduce risk and improve money management.
Disburse payments.
A property company supervises 100 rental locations with one corporate key account with U.S. Bank and multiple sub-ledger accounts for each of their properties. When rental properties need...
Tags: domestic, account, transfers
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
.....
Tags: account validation, fraud prevention, payments, risk mitigation
.....
Tags: account validation, payments, risk mitigation
.....
Tags: account validation, payments, risk mitigation
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API Client Credentials
Authentication verifies the identity of the API client....
.....
Tags: account validation, payments, risk mitigation
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...place of account and routing numbers to mitigate risk of storing recipient bank account details.
Use NACHA standardized practices and formatting of Micro-Entries as a method of account validation.
Originated payment management
Retrieve submitted ACH transaction details and status.
Cancel a...
Tags: payments, collections, ACH, disbursements, transfers
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...in a securities account. There are certain risks associated with securities backed demand lines of credit that would apply and there are certain limitations that would apply to the use and availability of the assets held in the account serving as collateral. As such, the U.S. Bank Flexible...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API Client Credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API Client Credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
API client credentials are used to identify an API...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API authorization code flow
Consumer Data Toolbox products implement the OpenId...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API authorization code flow
Consumer Data Toolbox products implement the OpenId...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API authorization code flow
Consumer Data Toolbox products implement the OpenId...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API authorization code flow
Consumer Data Toolbox products implement the OpenId...
...trusted party. This security measure reduces the risk of unauthorized use of credentials by threat actors and identity-spoofing schemes.
For more information, please see the Mutual Transport Layer Security (mTLS) Guide
API client credentials
Authentication verifies the identity of the API client....
...in a securities account. There are certain risks associated with securities backed demand lines of credit that would apply and there are certain limitations that would apply to the use and availability of the assets held in the account serving as collateral. As such, the Flexible Capital...
Tags: Flexible Capital Line of Credit, liquid asset secured, apply
...trusted party.
This security measure reduces the risk of unauthorized use of credentials by a threat actor and various identity- spoofing schemes.
Authentication with a SSL handshake.
You and U.S. Bank must validate each other’s identities through an authentication message exchange called a...