3 ms·This end point only allows you to send money to a bank account.by jareau 14y agoThis end point only allows you to send money to a bank account.sp332 14y agoOnly to a bank account? haha and the money never comes from any bank account, huh? Again: what fraud prevention is there?MichaelGG 14y agoPresumably, they have some sort of funding system, where they can control/screen the intake and perform verification.jareau 14y agoMichaelGG, you're correct. We verify the bank accounts of the companies that register w/ Balanced to use our ACH API.a1k0n 14y agoAh, I misunderstood. That makes sense.