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How does a USDFI know if and when the bank account has been formalized?

April 26, 2017bank account formalized

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How does a USDFI know if and when the bank account has been formalized?

1 Answer

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10 Posted

The BAR Web site has an option to view “Status of Accounts”. This link will allow you to enter the generated CLABE number to view if the account has been formalized or not. If the account has already been formalized, then you know that it is ready to receive additional Directo a México transfers whenever your customer requests.