Assess MRDC Transfer

  • Check eligibility

This endpoint allows the Partner to verify if the account meets the eligibility requirements when a submit check is requested.

Note: This API can only be used by Partners who are using BaaS eligibility criteria for MRDC.

Pre-requisites To mitigate fraud risk, returned eligibility prerequisites are mandatory and enforced when a check is submitted using the POST transfers/mrdc API. When POST transfers/MRDC is called, any unmet prerequisites for the customer will be returned.

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