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jareau
on Jan 8, 2013
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Show HN: One curl command issues next-day ACH depo...
This end point only allows you to send money to a bank account.
sp332
on Jan 8, 2013
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next
[–]
Only
to
a bank account? haha and the money never comes
from
any bank account, huh? Again: what fraud prevention is there?
MichaelGG
on Jan 8, 2013
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Presumably, they have some sort of funding system, where they can control/screen the intake and perform verification.
jareau
on Jan 8, 2013
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root
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MichaelGG, you're correct. We verify the bank accounts of the companies that register w/ Balanced to use our ACH API.
a1k0n
on Jan 8, 2013
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Ah, I misunderstood. That makes sense.
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