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Intertrans has implemented a risk management system for ACH transactions. It will scrub to make sure that the checking account exist and compare the checking account number against a database with 51 million bad checking accounts in it. The database has 95% of all the checking accounts in the country. This will prevent all returns except R01- non suf., and the chargebacks.
If you have any questions feel free to e-mail me. I am on vacation but I check my e-mail a few time a day.
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