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Check/Electronic
Check Services
Accuity
Marideth J. Salgado
4709 W. Golf Rd, Suite 600
Skokie, IL 60076
Phone: 847-676-9600
Fax: 847-933-8101
eMail: custserv@accuitysolutions.com
URL: www.accuitysolutions.com
Accuity’s EPICWare™ verifies and converts MICR line
information of checks for processing through the ACH Network using an extensive
database, ABA routing and transit numbers and DDA account number structures.
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
(See listing under ACH Services)
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
ACHWorksLINK is a secure link placed on your website that
allows your customers to send ACH payments directly to your bank account.
ACHWorksLINK is also designed to operate in tandem with our ACHWorksWEB
management system for easy transaction monitoring and editing OR to create your
own ACH transactions.
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.achnow.com
URL: www.nsfcheckprocessing.com
Affirmative Technologies’ electronic ACH processing
applications enable businesses to receive and process consumer payments by
telephone, fax, or Internet, and electronically resubmit and track recovery of
NSF checks. A one-time authorization enables the application to charge the
customer’s account and deposit payment to the businesses’ account typically in
24 hours. Affirmative’s software and Internet applications also work well when
collecting payments on a recurring basis. The software automatically processes
preauthorized payment amounts from the customer’s account on a scheduled basis
and credits the merchant’s business account. 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.
Alogent Corporation
Diane Milners
4005 Windward Plz, 2nd Floor
Alpharetta, GA 30005
Phone: 888-333-6030
Fax: 770-752-6500
eMail: info@alogent.com
URL: www.alogent.com
Alogent Corporation is a leading global provider of
image-enabled enterprise payment processing solutions that allow financial
institutions and processors to accelerate the conversion of paper to electronic
processing. As the deposit automation market leader, Alogent’s platform
processes billions of payments annually, with over 58,000 desktop points of
presentment sold.
Autoscribe Corporation
Christopher McClinton
9801 Washington Blvd, Suite 200
Gaithersburg, MD 20878
Phone: 800-345-7243
Fax: 301-987-0730
eMail: sales@autoscribe.com
URL: www.autoscribe.com
Desktop Deposit is a remittance processing application
highly optimized for the electronic conversion of consumer check payments. From
transaction-level balancing to ARC opt-out processing to Check 21, Desktop
Deposit has simplified technology formerly assembled only in a sophisticated
lockbox environment. ICR engines eliminate what was once the time consuming
task of data entry. Through its optional integration with Payment Vision,
Desktop Deposit offers to corporate billers the benefits of remote capture,
along with centralized ACH risk management.
Autoscribe Corporation
Christopher McClinton
9801 Washington Blvd, Suite 200
Gaithersburg, MD 20878
Phone: 301-987-0700
Fax: 301-987-0730
eMail: sales@autoscribe.com
URL: www.autoscribe.com
Autoscribe has been a trusted source for payment technology
solutions in all major consumer bill payment markets since 1992 and currently
processes more than $4 billion in payment transactions annually. Our Payment
Vision™ platform offers merchants and merchant processors a complete solution
for ACH capture, origination, and risk management. Payment Vision™ is optimized
for TEL, WEB, PPD, RCK, ARC, and Check 21 processing with integrated cash
management collection services including: remote deposit capture, interactive
voice response (IVR), online bill payment, and live agent phone pay. By
adopting this powerful hosted platform, corporate billers, processors, and
financial institutions achieve maximum business continuity protection,
security, and compliance safeguards, while leveraging Autoscribe’s specialization
in payment processing.
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
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.
EFC Systems, Inc.
Cindy Kelly
3026 Owen Drive, Suite 101
Nashville, TN 37013
Phone: 615-280-5151
Fax: 615-280-5171
eMail: ckelly@efcsystems.com
URL: www.efcsystems.com
EFC Systems, Inc. is a technology company with 18 years of
experience in providing solutions to banks, processors and corporations. We
have solutions for single and multi-location corporate depositors looking to
streamline their paper check deposit process in a bank agnostic fashion. We
also provide products to permit financial institutions to deploy branded remote
deposit capture solutions to customers complete with back end processing. The
feature rich client front end applications we offer, handling both ACH and
Checks 21, go beyond basic check image/ deposit and render our solutions
superior in addressing all aspects of payment acceptance, settlement and
ultimately posting to accounting systems.
Endpoint Exchange
Jim Fancher
1105 Cornell Parkway
Oklahoma City, OK 73108
Phone: 866-713-3550
Fax: 405-787-1800
eMail: info@endpointexchange.com
URL: www.endpointexchange.com
The Endpoint Exchange Network enables U.S. financial
institutions to clear their check-based transactions by allowing for the exchange
of check images between member institutions. The Endpoint Exchange Network
capitalizes on existing imaging infrastructure and settlement relationships,
with the interoperability to connect to every endpoint in the nation.
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
Account Executive
URL: www.frbservices.org/Retail/check.html
The Federal Reserve, the nation’s largest payments
processor, offers an assortment of deposit options for converting checks to ACH
payments. You can choose the deposit option that best meets your needs and
sorting capabilities, and you can obtain check information sooner. Check
conversion to POP, ARC and BOC can make a world of difference. You can lower
your per item payments costs, collect and receive payments efficiently, reduce,
and even eliminate, exception processing, and strengthen your customer
relationships. The Federal Reserve Banks’ FedLine Web® and FedLine Advantage®
access solutions provide you flexible and portable access to Electronic Check
Services. For more information on Federal Reserve Check Services, contact your
Account Executive at
www.frbservices.org/Local-Information/AccountExecutives.html.
“FedLine Web” and “FedLine Advantage” are registered
trademarks 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.
TruePayTM, 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.
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.
(See listing under ACH Services)
ITS – Internet Transaction Solutions, Inc.
Sales Department
7720 Rivers Edge Drive
Columbus, OH 43235
Phone: 800-544-9578
Fax: 614-873-0481
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.
J&B Software, Inc.
Jim McShea
510 E. Township Line Rd, Suite 100
Blue Bell, PA 19422
Phone: 215-641-1500
Fax: 215-641-1181
eMail: info@jbsoftware.com
URL: www.jbsoftware.com
J&B Software’s Electronic Clearing Suite (ECS) helps you
extract maximum advantage from ARC, Check 21 & Image Exchange by supporting
end-to-end image-based payment processing.
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 payment and collection files, online reporting and
robust fraud mitigation services. We also provide unparalleled check conversion
services, such as ARC and BOC, to speed the settlement and reduce costs
associated with your receivables collection process.
LendingTools.com
111 N. Mosley, Suite 200
Wichita, KS 67202
Phone: 866-345-2173
Fax: 316-267-3278
eMail: info@LendingTools.com
URL: www.LendingTools.com
LendingTools.com specializes in delivering web based
applications for the financial services industry. Its ExtraNet CL product puts
image capture, e-cash letter and image deposit technology in the hands of
community banks at an affordable price. Its On-We Network provides the lowest
cost option for community bank image exchange.
Lyons Commercial Data
Christopher McClinton
9801 Washington Blvd, Suite 200
Gaithersburg, MD 20878
Phone: 800-684-0388
Fax: 301-987-0133
eMail: sales@lyonsreg.com
URL: www.lyonsreg.com
Lyons Commercial Data provides real-time access and
verification of financial institution information including: bank routing
numbers, account numbers, department phone numbers, ACH contacts and more. (see
our ad on page xx)
• Online Research & Verification Tools
• Web Services integration with ACH and other payment
applications
• Bank routing number databases
Mellon Working Capital Solutions
(See listing under ACH Services)
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).
NetDeposit, Inc.
(See listing under P&P Software & Hardware)
NOVA Information Systems
Michelle Graff
One Concourse Parkway, Suite 300
Atlanta, GA 30328
Phone: 678-731-5000
Fax: 678-731-3916
eMail: michelle.graff@novainfo.com
URL: www.novainfo.com
NOVA offers a full range of check conversion services
including on-line consumer bank account access, advanced check acceptance
decisioning tools and full service guaranty and collection options designed to
mitigate risk. NOVA’s Check Solution for Multi-lane retailers combines the
benefits of real-time check processing and risk mitigation with the convenience
of back-office image uploads, eliminating the expense of imaging devices in
every lane.
RDM Corporation
4-608 Weber St. North
Waterloo, Ontario N2V 1K4
CANADA
Phone: 519-746-8483
Fax: 519-746-3317
eMail: sales@rdmcorp.com
URL: www.rdmcorp.com
RDM supplies software and hardware solutions that make the
processing of checks more efficient and lest costly. We work extensively with
billers, payment processors and financial institutions to enable them to reduce
the costs associated with Check 21 and ACH check processing.
The ITMS® WebClient, RDM’s newest addition to the industry
leading comprehensive check electronification platform, is a robust,
high-performance, browser-based application for remote deposit capture of
walk-in, drop box and mail-in payments. With little to no capital
investment and no software to install you can quickly realize the benefits of
check electronification through ACH, Check 21 and Image Exchange.
RemoteDepositCapture.com
John Leekley
12850 Highway 9, Suite 600 PMB 320
Alpharetta, GA 30004
Phone: 888-290-1581
Fax: 888-290-1581
eMail: john.leekley@remotedepositcapture.com
URL: www.remotedepositcapture.com
RemoteDepositCapture.com is the leading independent resource
and platform for Remote Deposit Capture. The majority of the information on our
site is free, requires no registration and includes: RDC Marketplace, Exclusive
Articles, White Papers, Legal Considerations, Vendor & Service Provider
listings, Forums, Check Scanner Matrix, Newsletters and more. Leverage our
network.
Solutran
Barry Nordstrand
3600 Holly Lane, Suite 60
Minneapolis, MN 55409
Phone: 763-559-2225
Fax: 763-559-8872
eMail: solutions@solutran.com
URL: www.solutran.com
For over 20 years, Solutran has provided a full range of
treasury management solutions to corporations and financial institutions.
Solutran’s customized solutions span the payment spectrum, from paper check
processing and conversion to fully electronic payment processing. Services
offered include depository processing, accounts receivable truncation,
controlled disbursement services, and returned check management and conversion
services. Headquartered in Minneapolis, Solutran maintains relationships with
ten affiliate-processing centers across the United States and Canada.
U.S. Bank
Rob Mihalevich, Vice President – Manager
Treasury Management Technical Sales
One U.S. Bank Plaza
St. Louis, MO 63101
Phone: 314-418-8361
Fax: 314-418-2130
eMail: robert.p.mihalevich@usbank.com
URL: www.usbank.com
U.S. Bank offers an extensive product suite of electronic
check services that enable businesses to convert check payments into ACH payment
types. The electronic deposit suite of solutions allows any business to deposit
all domestic checks electronically into one single account, whether it’s
collected from multiple remote branch locations, as a cash letter from an
internal payment processing center, or outsourced to a U.S. Bank Retail Lockbox
facility. We also offer the ability to convert checks at the point of sale, as
well as receive payments over the Telephone or Internet.
As one of the nation’s ten largest originators and receivers
of Automated Clearing House (ACH) transactions, U.S. Bank can 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
Reda Hassanein
4400 Post Oak Parkway
Houston, TX 77027
Phone: 713-232-1771
Fax: 713-571-5470
eMail: reda.hassanein@amegybank.com
URL: www.zionsbancorporation.com
As one of the nation’s premier providers of treasury
management solutions, Zions’ NetDeposit payment solutions extends from paper
check processing and conversion to fully electronic payment processing. We
offer depository processing, accounts receivable truncation, controlled
disbursement services, and returned check management and conversion 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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