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Found 14 results
...balances across different accounts and banks.
Treasury reporting
Sandra maintains an analytics dashboard, which provides vital financial information and insights for the company. She wants to understand how deposit account balances fluctuate over time in relation to their sales cycle and credit...
Tags: corporate accounts, treasury reporting, cash positioning
...the last status or ownership change.
Fair Credit Reporting Act (FCRA) Dispute
The presence of data in this field indicates that information reported to the National Shared Database has been disputed by the account holder.
Owner Information
Score
The overall ownership match score (scale of 0-100;...
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Account Validation is classified as consumer reporting. Users of consumer reporting, such as U.S. Bank clients using Account Validation, must follow the requirements of the federal FCRA. Severe penalties apply for failure to comply with FCRA.
Eligibility requirements apply. A vetting process...
Tags: account validation, fraud prevention, payments, risk mitigation
...and Fair Credit Reporting Act (FCRA) reporting requirements.
Restrictions
Account Validation is classified as consumer reporting. U.S. Bank clients using Account Validation must follow the requirements of the FCRA. Severe penalties apply for failure to comply with FCRA.
At least some...
Tags: account validation, payments, risk mitigation
...happen.
Provide data intelligence with custom reporting.
Emmet is a data analyst and needs to create a quarterly audit report that highlights metrics on driver card spending. He was recently informed that the development team started using the Voyager Drivers API, which allows him to easily...
...direct integration of Voyager expense reporting with your fleet management application. Your expense management immediately benefits by integrating your system with the detailed transaction data available from Voyager. For instance, a fleet manager can determine how much drivers in a...
...direct integration of Voyager expense reporting with your fleet management application. Your expense management immediately benefits by integrating your system with the detailed transaction data available from Voyager. For instance, a fleet manager can determine how much drivers in a...
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Tags: payments, collections, ACH, disbursements, transfers
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Tags: checks, payables, payments