ACH/Checks/Wires/Ledger
What information is required for an end customer to allow their employer to enable/authorize direct deposit?
The end-customer needs to obtain a direct deposit form from your corresponding sponsor bank and send it to the employer. The direct deposit form must include:
Name, Address, Bank name, Account number, Routing number and Signature
Is there any way for us to know if one of our end customers have set up direct deposit?Can we reverse an ACH?