Visa Bank Account Validation Merchant Guide
This section describes how to use this guide and where to find further information.
- Audience and Purpose
- This guide is written for merchants who want to implement and use the Visa Bank Account Validation product usingREST API.This product is currently in the Pilot phase, and this guide is only for the Pilot launch of the product.
- Prohibited Uses
- Merchants are prohibited from using the Visa Bank Account Validation (1) alone or in connection with other data or information, to determine a consumer's eligibility for products, services, credit, insurance, housing or employment, and/or engage in any other actions that could give rise to adverse action requirements under the US Fair Credit Reporting Act, the Equal Credit Opportunity Act, and/or other similar federal, state, or local regulations; (2) alone or in connection with other data or information, in any way that would cause Visa or Cybersource to be a “consumer reporting agency”; or (3) alone or in connection with other data or information, to discriminate based on race, gender, or other protected characteristics.
- Conventions
- These statements appear in this document:IMPORTANTAnImportantstatement contains information essential to successfully completing a task or learning a concept.WARNINGAWarningcontains information or instructions, which, if not heeded, can result in a security risk, irreversible loss of data, or significant cost in time or revenue or both.
- Related Documentation
- Visit theCybersourcedocumentation hub to find additional technical documentation.
- Customer Support
- For support information about any service, visit the Support Center: