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We also have a proprietary ACH screening system T.O.A.S.T. (total on-line acceptance scoring test). We provide ABA to Account number algorithm testing and Account number verification where possible, as well as other procedures to reduce fraud. More importantly, we do not limit any throughput unless we are 99.9% sure that the transaction is not good. You can expect more settled funds and less returns with ACH Debit. |
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