nacha-afinis

Descriptor

Candidate descriptor · transport http

Tools

• validateaccountwithnameandret — validateAccountWithNameAndRET
• validateaccount — Account eligibility for debit ACH transactions
• validatedebtoraccount — Account eligibility for debit ACH transactions
• validatecreditoraccount — Account eligibility for credit ACH transactions
• authorize_to_pay_request — Allow paying an outstanding invoice by electronically providing account information and authorization securely to the payee to execute the payment and receive a
• expand_bank_contact_v2_input — Allow a FI to input data into the FI contact data base
• expand_bank_contact_v2_get — Allow a FI to retrieve data from the FI contact data base
• findbybankidandreason — Financial institution contact information for fraud or operational issues
• get_corporate_account_balances — Retrieve balance information for my account(s) for a date or date range
• get_transaction_detail — Retrieve information for a transaction in an account
• get_corporate_transaction_history — Retrieve financial transaction history for my account(s) for a date or date range
• wire_status — Wire Status
• international_ach_remittance — Send all information known about the transaction’s parties prior to the sending of the IAT
• international_ach_remittance_2 — Send all information known about the transaction’s parties prior to the sending of the IAT
• initiate_instant_payment — Initiate Instant Payment
• initiate_payment — Initiate Payment
• ach_payments_debit — Process ACH Debit Transactions
• ach_payments_credit — Process ACH Credit Transactions
• initiate_wire_transfer — Process Wire Transactions
• instant_payment_transfer — Initiate Instant Payment
• route_billing_information — Enable a biller to route billing information electronically to any customer through any network.
• get_participants_profile — Get Participants Profile with unique identification
• proof_of_authorization_request — The Receiving Depository Financial Institution (RDFI) wants to send an automated electronic request to the Originating Depository Financial Institution (ODFI).
• real_time_billing_account_validation — Real Time Billing Account Validation
• reporting_ach_return_payments — Alert the network of ACH users about problematic ACH payments to help mitigate the risk of suspected bad actors perpetuating fraud against other ACH users
• gettransactionstatusbytransactionid — Get ACH Transaction status with unique transaction identification
• gettransactionstatusbyinstructionid — Get ACH Transaction status with unique instruction identification
• postpayments_ach_credit_status — ACH Credit Transaction status
• postpayments_ach_debit_status — ACH Debit Transaction status
• written_statement_of_unauthorized_debit_request — Request a copy of the WSUD

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