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Episode 199: Pros and Cons of Using Micro Deposits over Early Warning/GIACT to Validate Vendor Bank Account Ownership

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Are you looking for ways to validate vendor bank account information to prevent fraud? In this episode, I talk about why you may want to (or not) use Micro Deposits versus the popular Early Warning/GIACT platforms…

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Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data.

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