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Third Party Service Providers

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

ACHWorks is a suite of software and services for originating payments on the ACH Network. Available products include:

• ACHWorksWEB - a secure online ACH origination and management system.

• ACHWorksPC - a local database for originating and managing payments with a powerful importing engine.

• ACHWorksSOAP - a platform independent method allowing organizations to integrate ACH processing into their custom or legacy software systems.

RESELLER opportunities exist for all ACHWorks products and services.

 

Affirmative Technlogies, Inc.

Sherry Knitter, Director – Sales & Marketing

35111 U.S. Highway 19 North, Suite 200

Palm Harbor, FL 34684-1907

Phone: 727-772-9881 x 225

eMail: sknitter@affirmativeusa.com

URL: www.affirmativeusa.com

URL: www.achprocessor.com

 

ACH Processor.com™, a privately labeled hosted Internet based ASP application features the corporate identity of the Third Party ACH Provider/Sender. Affirmative provides an ODFI, assisting in establishing an ACH Clearing Account for settling electronic debits, credits, and returns on behalf of the Third Party Sender and its Merchants. In addition to Merchant initiated ACH transaction settlement, the ACH Clearing Account settles Merchant fees and funds. ACH Processor.com™ has the most sophisticated risk management features available, enabling the Third Party ACH Sender to offer electronic payment services to any size Merchant, be they Internet based, brick and mortar businesses, or Point-Of-Purchase transactions. 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.

 

AP Technology

John Cipriano

6359 Paseo Del Lago

Carlsbad, CA 92011

Phone: 800-258-5901

Fax: 760-930-6281

eMail: sales@aptechnology.com

URL: www.aptechnology.com

 

Improve Cash Management Services: ACH, Positive Pay, Payment and Balance Reporting, Data Exchange. Automate routine tasks, unattended operation and reduce fraud without changing existing system. www.aptechnology.com

 

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 VisionTM 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.

 

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.

 

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.

 

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

(See listing under International Payments)

 

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!

 

iPay Technologies, LLC

Danny Payne

801 N Black Branch Rd

Elizabethtown, KY 42702-0010

Phone: 866-851-4729x9233

eMail: salessupport@ipaymybills.com

URL: www.ipaymybills.com

 

One Size Doesn’t Fit All… that’s why iPay Technologies offers a full range of bill payment solutions. iPay provides low-cost, high-quality and innovative solutions to over 1000 financial institutions nationwide. And at iPay, you don’t pay extra for service.

Find out what “i” can do for you.

 

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.

 

Lyons Commercial Data

(See listing under Check/Electronic Check)

 

MasterCard RPPS

Thomas Carey

2000 Purchase Street

Purchase, NY 10577

Phone: 914-249-5574

Fax: 914-249-4212

eMail: thomas_carey@mastercard.com

URL: www.mastercardint.com-rpps

 

MasterCard RPPS® serves as the single connection for diverse senders and receivers of electronic payments in all geographic regions of the United States.

 

RemoteDepositCapture.com

(See listing under Check/Electronic Check)

 

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.

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