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Automated Clearing House Services
ACH Direct, Inc.
Jeff Gonzales, AAP
Director of Marketing
500 W Bethany Drive, Suite 200
Allen, TX 75013
Tel: 469.675.9920 Ext 739
Fax: 972.396.5006
jeff.gonzales@achdirect.com
www.achdirect.com
www.paymentsgateway.net
ACH Direct's customers benefit from a comprehensive suite of
payments products and services: ACH origination, check verification, identity
verification, credit and debit card processing. Visit www.achdirect.com
ACH Processing Company
John Innes
5112 Paulsen St., Suite 201
Savannah, GA 31405
Phone: 912-691-1171
Fax: 912-691-1173
eMail: achpc@achprocessing.com
URL: www.achprocessing.com
Customized domestic B2B, B2C and bank2customer ACH, check
conversion, e-commerce-FEDI, RCK, EBPP and payroll services by modem and
Internet access.
ACHWorks, A T$$, LLC Company
2724 Kilgore Road
Rancho Cordova, CA 95670
Phone: 866-463-2439
Fax: 916-638-9326
eMail: sales@ACHWorks.com
URL: www.ACHWorks.com
Leverage the power of ACHWorks!
• ACHWorksFileChecker is a program designed for originators,
ODFI’s, and developers who need to validate Fed Ready Files and/or Fed Return
Files. ACHWorksFileChecker ensures the accuracy of your files before loading
them to the Fed wire.
• ACHWorksDFI is a suite of software and services allowing a
DFI to setup and manage Originators. ACHWorksDFI can apply transaction limits,
constraints and holds as well as generating reports for regulators.
ACI Worldwide
(See listing under Electronic Commerce)
Affirmative Technologies, Inc.
Sherry Knitter, Director - Sales & Marketing
35111 U.S. Highway 19 North, Suite 200
Palm Harbor, FL 34684-1907
Phone: 727-772-9881x225
eMail: sknitter@affirmativeusa.com
URL: www.affirmativeusa.com
URL: www.achhub.com
URL: www.achprocessor.com
URL: www.nsfcheckprocessing.com
Affirmative Technologies, Inc. develops software and hosts
Internet electronic payment applications for Financial Institutions and Third
Party Providers/Senders and their merchants. The software provides ACH origination
and processing of electronic payments via the ACH Network and Federal Reserve.
The software is available as a standalone application for smaller Financial
Institutions looking for ACH origination only; or coupled with our enterprise
wide software for mid-large size Financial Institutions and/or Third Party
Providers/Senders and their customers. Affirmative’s applications address the
following electronic payment processing channels:
• ACH Origination for Merchants – Bank independent
electronic payment software for Retail businesses processing Consumer payments
electronically via Point-Of-Purchase (POP), Back Office Conversion (BOC),
Telephone Payments (TEL), Accounts Receivable Conversion (ARC), Pre-Authorized
Debits (PPD), Internet businesses processing Consumer payments (WEB)
electronically, and all other electronic payment Standard Entry Class Codes
(SEC) authorized by NACHA (www.achnow.com)
• ACH Core Processing for Financial Institutions – Web
Hosted Application (ASP model) that provides comprehensive ACH
origination and risk management tools for financial institutions (ODFI’s) that
supports all NACHA approved SEC payment types. Also includes an
intuitive user interface for your merchants to enter
transactions along with importing/exporting files for ACH settlement
(www.achhub.com)
• Third Party ACH Network Processing - Integrated front end
entry and back end processing application for Third Party ACH Service
Providers/Senders and Payment Aggregators (www.achprocessor.com)
• Remote Check Capture - Check 21 Solutions – Affirmative
has addressed Check 21 and Remote Deposit Capture business needs, and our
clients are able to process all payment types through a single payment portal.
Smart decisioning logic integrated into the application allows for straight
through processing by distinguishing between ACH eligible items and those items
that qualify for Check 21 processing, combining them into a single payment
solution
• ePayment Related Services – Value added services available
to reduce unpaid items, which in turn reduce losses, and increase revenues by
utilizing Check Verification, Consumer ID & Authentication Services,
ABA/account validation, Check Reader CAR/LAR Software, and a server based
Secure File Transfer Program
• NSF Check Recovery - In-House or Service Bureau Recovery
Business Models – including both electronic and traditional recovery
options. Full service recovery software that automates payment
events to include timed resubmissions, Interactive Voice Response (IVR)
collection tool, merchant billing, service fee recovery based on flat fee
or rebate, and full collection letter series (www.nsfcheckprocessing.com)
• ePayment Gateway – all inclusive payment integration
including processing for ACH transactions, Check 21 items, and credit cards with
full reporting for each payment channel. Supports Merchants accepting credit
card payments in person or using a virtual terminal; Merchants wanting to
create recurring transactions; and supports both card present and card-not
present environment
• ACH Risk Management – Enterprise wide ODFI application
geared to ODFIs accepting payment files on behalf of their Originators, Third
Party Senders, and/or other Financial Institutions (Bankers’ Bank version).
Comprehensive risk management tools that enable the ODFI to monitor incoming
files, define hold periods, and mitigate overall risk exposure with
pre-processing risk controls, and statistical return reporting tools that
identify return ratios outside the tolerant limits defined by the ODFI or NACHA
(www.achachiever.com)
Affirmative’s hosted data solutions provide for the highest
levels of encryption, data security, redundancy, and disaster recovery you’d
expect from a professional vendor serving the financial industry.
Amegy Bank of Texas
Katrina King
4400 Post Oak Parkway
Houston, TX 77027
Phone: 713-232-2414
Fax: 713-561-0188
eMail: katrina.king@amegybank.com
URL: www.amegybank.com
At Amegy Bank, we offer a comprehensive product suite of
electronic check services that enable businesses to convert check payments into
ACH payment types. Our Anytime Deposits product allows businesses to remotely
deposit domestic checks electronically into one single account, whether
collected from one or multiple locations. We also offer depository processing,
accounts receivable truncation, controlled disbursement services, returned
check management, images and conversion services. Let our superior banking
solutions and A+ personal service work for your business.
Bank of America
Peter Hohenstein
101 S Tryon St
Charlotte, NC 28255-0001
Phone: 704-388-1195
Fax: 704-386-0380
eMail: peter.hohenstein@bankofamerica.com
URL: www.bankofamerica.com
The Global Treasury Services (GTS) division of Bank of
America provides integrated working capital management and treasury solutions
to more than 150,000 clients around the world, including small businesses,
middle-market and large corporations, multi-nationals, financial institutions
and governments. GTS offers services including treasury management, trade
finance, foreign exchange, short-term credit, liquidity management, commercial
card, merchant services and group banking. Bank of America is the number-one
treasury and trade services provider in the United States and a leading
provider worldwide.
BANKLINK
Scott Geary
116 West 32nd St, 10th Floor
New York, NY 10001
Phone: 212-419-3000
Fax: 212-419-3200
eMail: info@banklink.com
URL: www.banklink.com
BANKLINK has been a leading provider of online business
banking solutions since 1977; providing solutions to enable the nations leading
financial institutions meet the needs of their corporate customers. Product
lines include iLINK™, iLINK Remote Deposit, and exchangeLINKSM, Web account
aggregation solutions; cash management for any size business. 212-419-3000 –
www.banklink.com
CashEdge, Inc.
Manish Vrishaketu
104 Fifth Ave, 11th Floor
New York, NY 10011
Phone: 212-656-9000
Fax: 212-656-9099
eMail: sales@cashedge.com
URL: www.cashedge.com
Recognized by Inc. magazine as one of the 500 fastest
growing private companies in the US, CashEdge® provides innovative, online
financial applications for banks, credit unions and wealth management firms.
CashEdge’s solutions include end-to-end online account opening and funding,
inter-institution funds transfer, and data consolidation. Flexible, scalable
and supported by extensive risk management capabilities, these proven solutions
are in use at more than 600 leading financial institutions, including 5 of the
Top 10 US Banks.
Ceridian
Ceridian Rep
3311 East Old Shakopee Rd
Minneapolis, MN 55425-1640
Phone: 800-729-7655x3906
eMail: onesource@ceridian.com
URL: www.myceridian.com
Gain productivity, cut costs and ensure compliance with
Ceridian employee payment and payroll services. A nationwide leader and
outsourcing pioneer, Ceridian provides direct deposit, check and PayCard
solutions to companies of all sizes and on all platforms. We handle direct
deposit origination and check reconciliation streamlining payroll into a single
transaction.
Commerce Bank
Tom Gregory
6000 Atrium Way
Mt. Laurel, NJ 08054
Phone: 888-751-9000x3069
eMail: tom.gregory@yesbank.com
URL: www.commerceonline.com
Commerce Bank provides the best customer experience to
corporate and institutional clients with collection, disbursement, and cash
management needs in the Northeast corridor of the U.S. Electronic payment
origination and receipt services, and electronic check conversion services are
delivered with the latest in technology and unparalleled levels of service.
Corillian Corporation
Steve Shaw
3400 NW John Olsen Place
Hillsboro, OR 97124
Phone: 800-863-6445
Fax: 803-617-7541
eMail: info@corillian.com
URL: www.corillian.com
Corillian provides innovative corporate online banking and
Automated Clearing House (ACH) services to leading financial institutions.
Visit Corillian’s Web site at www.corillian.com.
EastPay
Valerie Nolte, AAP, CCM
901 N. Lake Destiny Rd, Suite 130
Maitland, FL 32751
Phone: 800-749-3774
Fax: 407-661-5821
eMail: vnolte@eastpay.org
URL: www.eastpay.org
EastPay provides financial institutions and businesses in
Florida, North Carolina, Virginia, and West Virginia with electronic payments
consulting, education, publications, and ACH audit services. We are also the
developers of the first interactive software program that creates a customized
ACH policies and procedures manual for financial institutions. As the experts
on the operating rules of the Automated Clearing House (ACH) Network, EastPay
can help your organization take advantage of the opportunities and avoid the
risk presented by the phenomenal growth of electronic payments. EastPay is a
Regional Payments Association member of NACHA.
ePayments Corp.
Rod Hill
4600 S. Ulster St. #700
Denver, CO 80237
Phone: 303-486-0850
Fax: 303-496-1056
eMail: rod.hill@epaymentscorp.com
ePayments provides turnkey solutions for your electronic
payment needs. Whether you need ACH origination, RCK for collection, ARC, POP,
BOC, WEB, TEL, or merchant credit cards, ePayments can provide you with a cost
effective integrated solution. ePayments’ internet integration including custom
branded websites can get your epayment solution live faster.
Federal Reserve
District FedACH® Sales Specialist
URL: www.frbservices.org/Retail/fedach.html
For more than 35 years, Federal Reserve Banks have delivered
innovative ACH operator services. With more than 21,000 ACH participants, the
Federal Reserve is the nation’s largest ACH operator, processing 8.5 billion
transactions via FedACH in 2006. FedACH Services are available via Web
technology, enabling you to send and receive ACH files through an easy-to-use,
browser-based payments transmission system. These Web-based services also
provide for derived returns and NOCs, a broad range of information services,
and ACH risk origination monitoring. By providing for batch-level monitoring,
the risk origination monitoring service, when coupled with the ability to
report on unauthorized and administrative returns, helps FedACH customers to
mitigate ACH risk. The Federal Reserve’s multiple access and delivery methods
coupled with an extensive, efficient network with robust security features, can
make origination and receipt of ACH transactions the cornerstone of your
progressive electronic payments strategy. Whether you select the FedLine
Advantage®, FedLine DirectSM, or FedLine CommandSM access solution, FedACH
Services can be delivered via “a channel that is just right for your business
needs.”
For more information on Federal Reserve FedACH Services,
contact your district FedACH Sales Specialist at
www.frbservices.org/Retail/FedACHSales.html.
“FedACH” is a registered service mark of the Federal Reserve
Banks.
Fort Knox National Company
Paul Flanigan
332 West Broadway, Suite 1500
Louisville, KY 40202
Phone: 800-420-3007
Fax: 270-706-0125
eMail: pflanigan@fknc.com
URL: www.fortknoxnational.com
No one offers you a more flexible, seamless, integrated
approach to electronic payment processing than Fort Knox National Company.
TruePay™, our single-source solution, allows your customers to make one-time,
post-dated and recurring payments using a variety of payment methods including
electronic check (ACH), signature debit card, credit card, or ATM.
Fundtech
Leslie Bertha
30 Montgomery Street, Suite 501
Jersey City, NJ 07302
Phone: 201-946-1100
Fax: 201-946-1313
eMail: info@fundtech.com
URL: www.fundtech.com
Fundtech (www.fundtech.com), a leading provider of solutions
facilitating payments and cash management, enables businesses and banks to
electronically manage cash, process payments and transfer funds.
Goldleaf Financial Solutions
Bruce Krajewski, EVP Sales
9020 Overlook Blvd, Suite 300
Brentwood, TN 37027
Phone: 615-221-8400
Fax: 615-250-8476
eMail: info@goldleaf.com
Goldleaf Financial Solutions offers browser-based ACH and
Check-21 remote deposit for financial institutions and other organizations. For
more information, call 615-221-8400 or visit www.goldleaf.com
HSBC Bank USA, N.A.
Tim Dray
One HSBC Center - 20th Floor
Buffalo, New York 14203
Phone: 716-841-1264
Fax: 716-841-2283
eMail: tim.dray@us.hsbc.com
URL: www.hsbcnet.com
HSBC is one of the fastest growing ACH providers in the US,
where our processing volumes have grown 50% a year on average. We have created
industry leading ACH payable solutions, with features and options that include,
automated settlement and reporting, fraud detection and protection, payee
remittance details, around the clock online access, integrated file transfer
and cross border funds transfer. Let us help you gain better control of your
accounts to manage your cash position with ease.
InterceptEFT
Matthew Hauff
1700 42nd St. SW, Suite 2000
Fargo, ND 58103
Phone: 800-378-3328
Fax: 701-241-9930
eMail: matt@intercepteft.com
URL: www.intercepteft.com
InterceptEFT is one of the most technologically-advanced
processors in the industry. We offer affordable pricing and customized
applications combined with experienced, responsive staff.
We’ve provided fast, accurate and compliant solutions since
1993 to offer you a competitive edge. InterceptEFT offers: Direct Deposit,
Direct Payment, Check Conversion/Guarantee, Credit Card Processing, Remote
Deposit/Image Processing, along with Origination/Wire Software.
Let InterceptEFT streamline your financial transactions
using our state-of-the-art systems, expertise and industry knowledge.
Accomplish more, stress less with InterceptEFT!
Intuitive Solutions, Inc.
Mike Brinegar
272 S Los Robles Ave
Pasadena, CA 91101
Phone: 626-397-2880
Fax: 626-397-2861
eMail: info@intuitivenow.com
URL: www.intuitivenow.com
ISI provides consulting services, operational and technical
resources along with custom software solutions. Decades of collective
experience managing and implementing ACH, Wire Transfer and other electronic
payment solutions.
ITS – Internet Transaction Solutions, Inc.
Sales Department
7720 Rivers Edge Drive
Columbus, OH 43235
Phone: 800-544-9578
Fax: 614-573-0481
eMail: sales@transactionsolutions.com
URL: www.transactionsolutions.com
ITS provides Total ePayment Solutions® - all methods
(credit/debit and check payments) and all channels (call center, IVR, and Web)
for unified processing, reporting, funding, and returns management services. We
keep it simple – with no enrollment for consumers through our KnowEnrollSM
service, plus unified reporting and returns management for your management.
KeyBank
Global Treasury Management
Phone: 1-800-821-2829
URL: www.key.com/globaltreasury
KeyBank offers a variety of ACH solutions to meet your
payment and collection needs. We are a leader in ACH payment processing - the
tenth largest ACH Originating Financial Institution in the U.S. We provide secure
transmission of payments, online reporting and robust fraud mitigation
services.
LendingTools.com
(See listing under Check/Electronic Check)
Mellon Working Capital Solutions
Patricia Gardner
Mellon Client Service Ctr.
500 Ross St.
Pittsburgh, PA 15262-0001
Phone: 800-424-3004
Fax: 412-234-2864
eMail: wcs@mellon.com
URL: www.mellon.com/wcs
Unsurpassed for customer satisfaction, Mellon uses the
latest technologies to streamline paper processes, reduce processing costs,
facilitate business processes, and control cash flow/working capital.
Metavante Corporation
Christina Dokos
4900 W. Brown Deer Rd
Milwaukee, WI 53223
Phone: 800-822-6758
Fax: 414-371-7777
eMail: sales@metavante.com
URL: www.metavante.com
Metavante Corporation delivers banking and payments
technologies to financial services firms and businesses worldwide. Metavante
products and services drive account processing for deposit, loan and trust
systems, image-based and conventional check processing, electronic funds
transfer, consumer healthcare payments, electronic presentment and payment, and
business transformation services. Headquartered in Milwaukee, Metavante is
wholly owned by Marshall & Ilsley Corporation (NYSE: MI).
Pay Data Center LLC
Kent Green
3017 Taylor Ave
Ogden, UT 84403
Phone: 877-732-4814
Fax: 801-778-2382
eMail: pdc4uinfo@pdc4u.com
URL: www.pdc4u.com
The product, “PDC4U”, provides the Gateway for both the
front-end interfaces and delivery for Credit Card, Check Clearing for the 21st
Century (Check21), and Automated Clearing House (ACH) transaction processing.
The Scoring service delivers recovery scores with best names and addresses,
employment information, phone numbers, bankruptcy information, deceased
indicator and 33+ credit attributes from the three major credit bureaus.
RemoteDepositCapture.com
(See listing under Check/Electronic Check)
Southern Financial Exchange
Linda M. Bradfield, AAP
1340 Poydras Street, #2010
New Orleans, LA 70112
Phone: 504-525-6779
Fax: 504-525-1693
eMail: info@sfe.org
URL: www.sfe.org
We provide an accredited professional to conduct your ACH
audit and consulting services, training in the classroom, via telephone,
in-house at your location as well as Internet interactive seminars. For our
current education schedule and services, visit our website at www.sfe.org.
Treasury Software
Glenn Fromer
3420 Pump Rd, #109
Richmond, VA 23233
Phone: 866-226-5732
Fax: 866-226-5329
URL: www.TreasurySoftware.com
Easy and secure, ACH Universal™ software enables you to
automatically generate files in NACHA-standard formats including: PPD-PPD+,
CCD-CCD+, CTX, ARC, WEB, TEL, RCK, POP, and BOC.
• Client-side software – no need for a processing company
• No transactional or volume fees
• Compatible with all major accounting packages – can be
fully automated to accept files in Excel, Comma delimited (csv), or other text
formats
• Automatically send e-mail notification to employees,
vendors and customers of pending ACH transactions
• Back Office Conversion
• Microsoft Certified Partner, Citrix Charter Alliance
Partner, Gold Cup Award Winner
U.S. Bank
Mary Burchette, Senior Vice President
Treasury Management Product Management
800 Nicollet Mall
Minneapolis, MN 55402
Phone: 612-303-7445
Fax: 612-303-7577
eMail: mary.burchette@usbank.com
URL: www.usbank.com
As one of the nation’s ten largest originators and receivers
of Automated Clearing House (ACH) transactions, U.S. Bank provides customers
access to the highest quality and most efficient ACH processing available in
the marketplace. Let us put our experience to work for you with innovative
solutions for electronic processing, information reporting, automated billing
and payment, commercial card, merchant processing and collection and
disbursement services.
U.S. Bancorp (NYSE: USB), the parent company of U.S. Bank,
is the sixth largest financial services holding company in the United States
with assets of $219 billion. With over 2,400 banking offices across 24 states,
U.S. Bank is there to serve your ACH processing needs.
US Dataworks, Inc.
(See listing under P&P Software & Hardware)
Zions Bancorporation
Jason Carone
255 N Admiral Byrd Rd
Salt Lake City, UT 84098
Phone: 801-326-5813
Fax: 801-359-8152
eMail: jason.carone@zionsbancorp.com
URL: www.zionsbancorporation.com
A premier originator and receiver of ACH transactions, Zions
provides customers with high quality and efficient ACH processing. Let our
collective years of experience work for you through innovative solutions for
electronic processing, information reporting, automated billing and payment,
commercial card, merchant processing and collection and disbursement services.
Zions Bancorp is one of the nation’s premier financial
services companies, consisting of a collection of great banks in select high
growth markets including Arizona, California, Colorado, Idaho, Nevada, New
Mexico, Oregon, Texas, Utah and Washington.
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