ACH Request Validation Codes

We will validate your ACH request utilizing the following rules to help reduce returned ACH payments.

Below are common validations for the incoming request on ACH transactions.

	Amount must include two decimal places
	Amount must only contain digits and a decimal point
	Amount must be 0.00 for validate transaction
	Amount required (absolute number with two decimal places)
	Routing number required
	Account number required
	Individual name required
	Account type required (Checking or Savings)
	Routing number should be 9 digits
10.	Account number should be 1 to 17 digits
11.	Transaction-key should not be provided
12.	Valid values are ‘true’ or ‘false
13.	Type should be ‘Debit’ — Transfer funds from the customer bank account to your (merchant) bank account or ‘Credit’ — Transfer funds from your (merchant) bank account to customer bank account
14.	Software type required. Please provide the name of your software, product, or service
15.	Software type version required. Provide version of software-type
16.	Provider Account Id required
17.	Valid values are ‘Pending’, ‘Settling’, ‘Returned’, or ‘Settled’
18.	Invoice value required if invoice is the check-field