account-aggregation/Plaid

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Implement Plaid CRA (Consumer Reporting Agency) Base Report for FCRA-compliant cash-flow underwriting and adverse action handling
6 steps · 3 gotchas · unrated
Implement Plaid Signal ACH debit risk scoring before transfer origination and apply score-based decisioning
6 steps · 3 gotchas · unrated
Implement Plaid Auth with instant micro-deposit verification as a fallback for institutions not supporting instant auth
6 steps · 3 gotchas · unrated