Payments
General
ACH
- Why was the direct deposit not successful if the micro-deposit went through?
- What will happen if a CCD ACH would be sent to a personal bank account?
- Can you identify if a recipient's bank account is business or personal before sending an ACH transfer based on the routing number or other account properties?
- Can we trace a missing ACH?
- Can we reverse an ACH?
- The SEC Code is not always the same. What is the difference between them?
- See all 18 articles
Wires
Checks
- At what point does the check-writing bank confirm the check is legitimate?
- How can we have a check deposit successfully processed?
- Can check deposits be accepted from a Canadian bank?
- What does the check reason Refer to Maker mean?
- Can we track final balance checks?
- Can we track final balance checks?
- See all 10 articles