Contract Summary


ACH Validation Services
See vendors on this contract and their certifications

Contract #: 03520
Contract Type: COOPERATIVE


Contract Scope This Statewide Contract is designed to meet the ACH validation needs of customers.
The awarded contractor will provide ACH validation services to all Purchasers in compliance with the ACH Rules which require covered entities (i.e., merchants and billers) that use WEB Debits (consumer debit payments authorized or initiated over an online channel) to supplement their fraud detection standards to include account validation as part of a commercially reasonable fraudulent transaction detection system.

How to Use this Contract
1. Review the Contractor Information section below to find pricing, services, and information for each Contractor.
2. Contact the sales representatives directly to consult about their services.
3. Reference DES Contract No. 03520 on your Purchase Order (or purchasing vehicle).
4. Contact the Contract Administrator listed below with any further questions.

Awarded Contractors

Retail Lockbox, Inc.
Craig Dawson | craig@retaillockbox.com | (206) 624 9424
Pricing | Contract| Amendment 1

DES has ensured this procurement meets RCW 39.26, follows State of Washington Current Procurement Policies, follows DES procurement process, and DES has determined that entering into this contract will be in the best interest of the State of Washington.


Effective Date: 04-30-2021
Est. Annual Worth: $700,000
Current Term Ends On: 04-29-2027
Final Term Ends On: 04-29-2027
Commodity Code(s): 946-10, 946-11, 946-20, 946-22, 946-29, 946-25, 946-48, 946-66, 946-70
Diversity: 0% WBE 0% MBE
# of Bids Received: 7


Contact Info:
Kasey Brown
(360) 791-6932

Secondary Contact Info:
Team Cypress G
(360) 407-2218




  • Pricing
  • Contract
  • Retal Lockbox Merchant Services Amendment 1
  • Original Solicitation Documents
  • Bid Tab
  • SLA Document
  • Winning Proposal
  • State Cooperative Agreement

Vendor Vendor # OMWBE Small Business Veteran Considerations / Preferences Award Type
RETAIL LOCKBOX, INC. w9318 Main

  • M = OMWBE Certified Minority Owned |
  • W = OMWBE Certified Women Owned |
  • MW = OMWBE Certified Minority Women Owned




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