Fastest growing ACH and e-Check verification service in the industry.

7 YEARS / OVER 1,832,227,214 RECORDS
microbilt
microbilt

Right-sized for your needs.

RVD is available in four editions with tiered pricing.

RVD
Lite
RVD
Basic
RVD
Advantage
RVD
PLUS
Validates bank account number
Validates bank routing number
Checks database for returned and good history on account
Returns known history, name, telephone information
Provides first and last date the account has been seen
Provides the average amount of days to pay a returned check/ACH transaction
Identifies known account closed accounts
Identifies known account not found or invalid accounts
Identifies a history of returned transactions
Provides Decision Code on all transactions
Provides Optional OFAC checking
Validates the structure of the Account is correct for the issuing bank
Provides Risk Level code on all transactions
Accesses additional financial and retail databases
Provides new routing number if the original has changed
Provides name, address, telephone number, and contact information for the financial institution
Identifies the account type (checking, savings, money market etc.) if known
Indicates if the bank routing number will accept ACH debit transactions
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Immediate results.

Risk Verification Database (RVD) is an advanced data scoring system designed to provide you with accurate predictions as to whether ACH debits, checks or e-Checks are likely to clear without return.

RVD compiles and analyzes over one billion real-time consumer transactions and then returns one of three ratings:

Accept

Accept

Allows the transaction to continue.

Decline

Decline

Notifies user if customized risk
parameters are present

Warning

Warning

Flags the transaction and requires
confirmation before proceeding.

Does RVD fit your needs? Contact us today to learn more.

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