Texas Comptroller of Public Accounts

The buyer is seeking information on ACH payment validation services. They want to validate that the intended payee of an ACH transaction is an account owner on the receiving account prior to initiating payment. The buyer aims to understand available solutions, identify key subject matter experts, and gather information to potentially develop a new system for safe ACH payment processing. This RFI is targeted at vendors who offer ACH validation services.

• 1/27/2025 - Issuance of RFI
• 2/11/2025 - Proposal Due Date

• Provide ACH validation services
• Validate intended payee is account owner before ACH payment
• Handle errors in account information or mismatched payer details
• Integrate ACH validation with payment processing system
• Offer real-time and batch upload capabilities
• Ensure secure processing of ACH payments
• Provide pricing structure for ACH validation services
• Offer additional features suitable for state use
• Demonstrate expertise in payment processing and validation
• Explain error handling and resolution processes