ACH Direct
Kathy Tenner
500 W Bethany Dr, Suite 200
Allen, TX 75013
Phone: 866-378-0001
Fax: 469-675-8733
eMail: sales@achdirect.com
URL: www.achdirect.com
ACH Direct is one of the largest and most innovative payment processors in the United States, offering a comprehensive suite of payment processing and risk management solutions for credit card, debit card and Echeck (ACH) acceptance. ACH Direct’s customer benefit from a complete solution for payment acceptance via the Internet, over the phone, by mail or in person. Dedicated to providing superior customer service and industry-leading technology, ACH Direct provides tools to help organizations of all types and sizes reduce costs, mitigate risk and increase efficiencies. Additional information about ACH Direct can be found at 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 Rd
Rancho Cordova, CA 95670
Phone: 866-463-2439
Fax: 916-638-9326
eMail: sales@achworks.com
URL: www.achworks.com
- 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.
- ACHWorksLINK - a secure link placed on your website, Email or electronic invoice that allows your customers to send ACH payments directly to your bank account.
RESELLER opportunities available.
ACI Worldwide
Kimberly Rowell
320 Nevada St
Newton, MA 02460
Phone: 617-796-7700
Fax: 617-243-0033
eMail: kimberly.rowell@aciworldwide.com
URL: www.aciworldwide.com
Every second of every day, ACI solutions are at work processing electronic payments, managing risk, automating back office systems and providing application infrastructure services. Founded in 1975, ACI is a leading international provider of solutions for retail and wholesale banking, merchant retail and cross-industry systems. ACI serves more than 800 customers in 84 countries including many of the world’s largest financial instructions, retailers and payment processors.
ACOM-ACH Payment Solutions
Sam Mikhail
2850 E 29th St
Long Beach, CA 90806
Phone: 562-424-7899
Fax: 562-424-8662
eMail: sales@acom.com
URL: www.acom.com/windows
Secure payment distribution solutions enable accounts payables to accelerate their transition from checks to ePayments and facilitate the movement of vendors to ePayments and eRemittance.
Affirmative Technologies, Inc.
Sherry Knitter, AAP
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.achachiever.com
URL: www.achprocessor.com
URL: www.nsfcheckprocessing.com
Affirmative Technologies hosted data solutions offer enhanced protection for businesses' of all sizes, providing the maximum possible uptime and added security for sensitive customer data. With new security regulations and fines now being enforced, a company can never be too safe with its customers' private information. We stay on top of all security regulations, ensuring our customers are in regulatory compliance mandated for financial and corporate customers. With an emphasis on an ASP Hosted services environment there are no on-site hardware requirements for our customers, and our business model is designed to support a billing structure that fits all sizes of businesses.
- ACH Origination for Corporate and Merchants – Bank independent origination and processing software for retail and corporate entities accepting both consumer and ACH eligible business 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 payments approved by NACHA. (www.achnow.com)
- ACH Core Processing/Risk Management for Financial Institutions –provides comprehensive ACH origination and risk management tools for financial institutions (ODFI's) that supports all NACHA approved SEC payment types. 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)
- Third Party ACH Network Processing - Integrated merchant payment entry interface and back end processing /merchant settlement application for Third Party ACH Service Providers/Senders and Payment Aggregators (www.achprocessor.com)
- Remote Check Capture - Check 21 Solutions –Process all payment types through a single payment portal. Smart processing logic allows for distinguishing between ACH eligible items and those items that qualify for Check 21 item processing; combining them into a single payment platform that settles through two distinct payment channels.
- 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, Negative and Positive Check databases, 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)
- WebPay Hub Gateway – all inclusive payment platform that supports a single merchant sign-on for processing ACH transactions, verification services, Check 21 items, and credit card payments with detailed reporting available for each payment channel.
Affirmative Technologies deploys electronic payment solutions that secure critical data, protect identities, and help our customers demonstrate ongoing compliance in today’s highly regulatory environment. Affirmative is totally focused on data security with our clients and their customers' payment data, through our data hosting partner Savvis Inc. (SAVVIS), one of the world's largest hosting providers of data security recognized as a global market leader in managed security services.
Alliance Payment Technologies, Inc.
Michael Ross
302 S Milliken Ave, G1
Ontario, CA 91761
Phone: 909-974-0100
Fax: 909-974-0110
eMail: info@allianceach.com
URL: www.allianceach.com
The AllianceACH® Transaction Processing Platform is a robust ACH Origination and Risk Management platform with unmatched Risk Management capabilities, providing risk and exposure views and controls not found in other applications. Transaction level management through unlimited levels of sub accounts, filters, and a myriad of other controls protects your institution.
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
Bank of America designs and delivers integrated credit and treasury products to clients around the world, including small businesses, middle-market and large corporations, multi-nationals, financial institutions and governments. These solutions include business and corporate lending, global payments and liquidity management, commercial card services, trade finance, foreign exchange, lines of credit and customized leases.
Charge Anywhere®, LLC
(d/b/a Comstar Interactive)
4041B Hadley Rd
South Plainfield, NJ 07080
Phone: 800-211-1256x150
Fax: 732-417-4448
eMail: sales@chargeanywhere.com
URL: www.chargeanywhere.com
Charge Anywhere® Secure Point of Sale (POS) and Electronic Payment Software is Visa PABP validated and specifically designed for enterprises seeking a comprehensive solution for accepting and securely processing electronic payment transactions within a mobile environment. Channel friendly features and a web-based Partner Portal, empowers customers to grow new markets and optimize revenue opportunities. Visit our website to try our product demos and to learn more about Charge Anywhere’s robust selection of POS solutions and services.
CheckFree, now part of Fiserv
Marketing Administrator
4411 East Jones Bridge Road
Norcross, GA 30092
Phone: 678-375-3000
eMail: information@checkfree.com
URL: www.checkfree.com
CheckFree, now part of Fiserv, provides financial electronic commerce solutions to financial services organizations around the world. CheckFree solutions address online banking, electronic billing and payment, payments processing, electronic funds transfer, fraud prevention, risk management and compliance, revenue enhancement, reconciliation, exception management and investment services.
Clear2Pay
Jessica Cheney
45 Braintree Hill Office Park, Suite 202
Braintree, MA 02184
Phone: 617-273-9574
Fax: 617-273-9575
eMail: jessica.cheney@clear2pay.com
URL: www.clear2pay.com
Clear2Pay, an innovative payments technology company, provides globally applicable solutions within its Open Payments Framework (SOA) offering banks the ability to process payments through a centralized payments engine across all payment types addressing regional requirements such as Check21 and SEPA, in addition to strategic global developments such as payments convergence.
ClearTran
Rick Fiorito
600 Parsippany Rd, Suite 204
Parsippany, NJ 07054
Phone: 800-946-8355
Fax: 973-319-7020
eMail: treasury@bnymellon.com
URL: www.cleartran.com
ClearTran, a division of The Bank of New York Mellon’s Treasury Services Group, is a leading provider of electronic and online bill payment solutions. Products and services included check, electronic check (ACH), credit and debit card payment acceptance via the Web, automated voice systems, call centers and walk-in payment centers.
Coastal Software & Consulting, Inc.
Deryk Marien, President
1101 SE 182nd Avenue
Vancouver, WA 98683
Phone: 360-891-6174
eMail: info@ezdd.com
URL: www.ezdd.com
Coastal Software & Consulting, Inc. develops custom ACH software for businesses and Financial Institutions that expands their services through intuitive PC- or Internet-based connectivity.
EZ-Direct Deposit software is a one-of-a-kind turn-key solution — available as either a stand-alone or integrated payment system — for Financial Institutions and businesses looking to offer ACH services such as Direct Deposit, Vendor Payments, Tax Payments, and Collect Payment transactions.
Seamlessly integrated with such popular software as QuickBooks, Peachtree Accounting, and MS-Excel, EZ-Direct Deposit eliminates burdensome double entry — making the process as simple, secure and efficient for you as it is for your employees and customers. Merely enter your payroll, billing and payments into your existing accounting software and initiate EZ-Direct Deposit for worry-free funds transfer and collection.
EZ-Direct Deposit can also be purchased as a private-label, enabling your Financial Institution to distribute new ACH services that will deepen your customer relationships.
Loaded with easy-to-customize options, EZ-Direct Deposit is the fastest, simplest and most flexible Direct Deposit solution available — providing unrivaled control, integration and flexibility.
Creative Payment Solutions
Harold Williams
233 Nash St. W.
Wilson, NC 27893
Phone: 800-518-9365
Fax: 800-518-9364
eMail: info@ecpays.com
URL: www.creativepaymentsolutions.com
Creative Payment Solutions offers turnkey, innovatively robust payment processing solutions, extending the capabilities of financial institutions and merchants. CPS endeavors to effectively leverage technology in order to achieve economies of scale and scope, enabling solutions that make the processing of payments secure, reliable, and efficient for our customers.
Our products include remote deposit capture, which includes IRD, X9.37i, remittance (ARC) and back office (BOC) processing. In addition, we offer electronic lockbox, NSF recovery service (RCK), telephone check (TEL) and remote branch capture products.
Please, contact us about our Deposit24, AR-Box, CheckTRACK, and PaymentXChange solutions.
Dovetail
Paul Morris
130 Clinton Rd
Fairfield, NJ 07004
Phone: 973-882-9922
eMail: paulmorris@dovetailsystems.com
URL: www.dovetailsystems.com
While others talk about the extensive changes facing the global payments industry, we’ve been leading a quiet evolution, building a system that can handle all payment types on a single platform. It’s open, scalable and unique, delivering across RTGS & ACH, urgent and non-urgent, high value and low value and multi-currency, multi-entity. The Dovetail universal payment solution has been selected by some of the largest banks in the world for both ACH and Wire processing.
EFC Systems, Inc.
Cindy Kelly
3026 Owen Drive, Suite 101
Nashville, TN 37013
Phone: 615-280-5110
Fax: 615-280-5171
eMail: ckelly@efcsystems.com
URL: www.efcsystems.com
EFC Systems, Inc. is a technology company established in 1988 providing both software development and IT support. Software applications are dynamic and customized to meet the unique needs for financial institutions, processors and corporations. Specifically, we have solutions designed to truncate and convert original checks into electronic payments meeting the standards for Check 21 and ACH conversion. DigiFunds™ is our front end application that has full check truncation and all current ACH functionality for check conversion with optional remittance processing. DigiServer™ is our server application processing of files received from DigiFunds™. DigiServer creates output files for Check 21; ACH; DDA; and image archiving. All outputs are integrated with all core systems.
Our DigiPayments™ solution is a comprehensive healthcare payment acceptance platform allowing acceptance of credit, pin debit, cash, check payment, with electronic signature and insurance card capture, with payment distribution across multiple patients. DigiPayments exchanges information with internal information systems, produces bank settlement files and contains an archive of all payments.
FEDChex, LLC
Bryan Dube, Director of Sales
17252 Armstrong Ave, Suite A
Irvine, CA 92646
Phone: 866-599-1260
Fax: 949-440-4688
eMail: bdube@fedchex.com
URL: www.fedchex.com/nacha
FEDChex offers turnkey solutions to expedite the entire payment lifecycle. Services include ACH-based cards (XCELone™), Balanced Consolidated Returns, RCK, ARC, IRD’s, WEB, TEL & POP.
Federal Reserve
FedACH® Sales Specialist
URL: FRBservices.org/fedach
For more than 35 years, Federal Reserve Banks have delivered innovative ACH operator services, processing 10.6 billion payments in 2007. With more than 21,000 ACH participants, we offer extensive services and nationwide reach to virtually every endpoint. Available via Web technology, FedACH Services enable our customers to send and receive ACH files through an easy-to-use, browser-based payments transmission system. Our multiple access and delivery methods and extensive, efficient network can make ACH origination and receipt the cornerstone of your electronic payments strategy. For more information, contact your FedACH Sales Specialist at FRBservices.org/contacts.
First Data
6200 South Quebec Street
Greenwood Village CO 80111
URL: www.firstdata.com/product_solutions
We provide end-to-end payment management for POS check and recurring bill payments supported by information solutions that help clients manage risk and improve debt collections.
Fiserv/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 is a best-in-class, marketing leading provider of innovative treasury management products and services for financial institutions. BANKLINK offers a full platform of treasury management products including: balance reporting, transaction initiation (ACH origination, wire initiations, cash concentrations), remote deposit, positive pay, small business bill payments & presentment and account aggregation.
Fundtech
Erin Hughes
30 Montgomery Street, Suite 501
Jersey City, NJ 07302
Phone: 201-946-1100
Fax: 201-946-1313
eMail: erin.hughes@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
URL: www.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
GTE Federal Credit Union
Paula M. George, AAP
ACH Supervisor
Phone: 813-871-2690x44507
Phone: 1-888-871-2690x44507
URL: www.gtefcu.org
GTE Federal Credit Union has four Accredited ACH Professionals, who embody our commitment to quality, risk controlled payment options. Our dedicated ACH staff will guide you to the payment method that will most effectively suit your financial needs.
Harbor Payments from American Express
Ron Bouterse
400 Galleria Parkway, Suite 700
Atlanta, GA 30339
Phone: 404-267-5000
eMail: rbouterse@harborpayments.com
URL: www.harborpayments.com
Harbor Payments offers a full service accounts receivable Electronic Invoice Presentment and Payment (EIPP) solution. We offer buyer enrollment services, full service implementation support and customer service reps to support buyers and suppliers. Key benefits include: lower DSO, improved process efficiencies in billing and collection and increased customer satisfaction.
HSBC Bank USA, N.A.
Tim Dray
One HSBC Center, 20th Floor
Buffalo, NY 10018
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.
Informatica
Karen Hsu
100 Cardinal Way
Redwood City, CA 94063
Phone: 650-385-5000
eMail: khsu@informatica.com
URL: www.informatica.com
Informatica is the leader in accelerating customer on-boarding. Integrate your customers and systems faster by automatically integrating all their NACHA, custom or other industry standard data.
InterceptEFT
Jim Haug
1700 42nd Street S, Suite 2000
Fargo, ND 58103
Phone: 800-378-3328
Fax: 701-241-9930
eMail: jim@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. Accomplishmore, stressless with InterceptEFT!
Intuitive Solutions, Inc.
Mark Azizi
272 South Los Robles Ave
Pasadena, CA 91101
Phone: 626-397-2880
Fax: 626-397-2861
eMail: info@intuitivenow.com
URL: www.intuitivenow.com
Intuitive Solutions provides consulting services, Operational, Accounting and Technical resources along with custom software solutions. Decades of collective experience managing and implementing ACH, Wire Transfer and other electronic payment solutions.
iStream Imaging
Melody Lashmar
13555 Bishops Court, Suite 102
Brookfield, WI 53005
Phone: 262-432-1524
Fax: 262-796-0941
eMail: mlashmar@istreamimaging.com
URL: www.istreamimaging.com
iStream Imaging®, Inc. is a technology company in the business of managing payments. We offer specialty ACH transaction processing via files, web services or our own transaction solution for all ACH types.
KeyBank, N.A.
Matt Cammer, CTP, Sr. Vice President Global Treasury Management
127 Public Square Mailcode OH-01-27-0725
Cleveland, OH 44114
Phone: 216-689-5379
Fax: 216-689-4421
eMail: matthew_h_cammer@keybank.com
URL: www.Key.com/globaltreasury
KeyBank offers a comprehensive range of ACH solutions to meet your payment and collection needs. A leader in ACH payment processing, Key provides secure payment transmission, online reporting, and robust fraud mitigation services. Our local presence, industry expertise, commitment to client service, and breadth of cash management solutions make Key the bank you can rely on for all your financial requirements.
LendingTools.com, Inc.
Jon Budd
200 N Broadway, Suite 700
Wichita, KS 67202
Phone: 866-345-2173
Fax: 316-267-3278
eMail: info@lendingtools.com
URL: www.lendingtools.com
LendingTools.com offers web-based applications delivered through correspondent processing organizations. It’s OnWe Network provides image exchange for community banks. Over 25 per cent of the nations’ banks utilize one or more LendingTools.com services daily to originate and process ACH, wire, and imaged check transactions valued in excess of two billion dollars.
Metavante Corporation
Christina Dokos
4900 W Brown Deer Rd
Milwaukee, WI 53223
Phone: 800-422-7285
Fax: 414-362-1719
eMail: sales@metavante.com
URL: www.metavante.com
Metavante (NYSE: MV) delivers banking and payments technologies to over 8,600 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. Metavante is headquartered in Milwaukee.
Momentum Systems
Joe Regina
41 Twosome Dr, Suite 9
Moorestown, NJ 08057
Phone: 856-727-0777
Fax: 856-273-3765
eMail: jregina@momsys.com
URL: www.momsys.com
Momentum Systems' Secure Network Gateway provides Managed File Transfer workflow software, including SSL/FTP, SSH and HTTPs, that simplifies, automates, and secures the exchange of files.
Moneris Solutions
Sales
150 N. Martingale Road, Suite 900
Schaumburg, IL 60173
Phone: 866-423-8475
Fax: 800-572-4322
eMail: ussales@moneris.com
URL: www.monerisusa.com
Moneris Solutions is one of North America’s largest processors of credit and debit cards, delivering processing capabilities through point-of-sale hardware, software, ACH, electronic check, and a gift card program. Moneris PayPartner enables merchants to streamline their collection and depositing of payments into a smooth, secure, automated process. With more than 40 years of experience, Moneris is a single payment source for your electronic payment processing needs.
MoneyGram
1550 Utica Ave South
St Louis Park, MN 55416
Phone: 800-723-9777
Fax: 763-549-7410
eMail: drausch@moneygram.com
URL: www.moneygram.com
MoneyGram offers a complete suite of payment services including Phone, IVR, Web, ACH Services, Same-Day Walk-In Payments, Remote Capture and more. Beyond payment services, MoneyGram is a global leader in international money transfers with approximately 143,000 retail agent locations in 170 countries and territories. Email paybysuite@moneygram.com for more information.
Online Resources
Eric Labiak, SVP Sales
650 College Rd, East
Princeton, NJ 08540
Phone: 866-606-3000
Fax: 609-606-3297
eMail: ecom@orcc.com
URL: www.orcc.com
Financial technology services provider for thousands of financial institutions and billers. Processes all payment methods (credit card, debit card, ACH) utilizing all payment channels (web, IVR, CSR, mobile) in home-banking and biller-direct (user and biller-paid settings. Online Resources serves 10 million end-users and processes $100 billion in bill payments annually.
PaymentsNation
Dallas Office:
1999 Bryan St, Suite 1500
Dallas, TX 75201
Phone: 214-954-0585
Phoenix Office:
4000 N Central Ave, Suite 700
Phoenix, AZ 85012
Phone: 602-340-1600
URL: www.paymentsnation.com
PaymentsNation is a premier payments solution provider working collaboratively with the industry to provide offerings that include check settlement, educational training, certifications and events, fraud risk management, special interest groups, Check Security Feature Registry, rules, advocacy, payments tools, ACH auditing, collection item exchange, and outsourced administrative and contract management services.
PaymentsNation
Audit Services Manager
Kimberly Brnak
Phone: 602-443-4973
NACHA Rules require an annual audit of ACH Compliance to be completed by December 1st. An Accredited ACH Professional from our staff can conduct your audit and examine your ACH Operations. Services include financial institution, third party processor, and corporate originator audits.
PaySett Corporation
Jaime Robayo
3340 Peachtree Rd NE, 18th Floor, Suite 1800
Atlanta, GA 30326
Phone: 404-812-5367
Fax: 806-214-6998
eMail: info@paysett.com
URL: www.paysett.com
PaySett is a leading supplier for the International market in the implementation of electronic payment solutions. PaySett supplies products to 12 countries in areas such as Automated Clearing House (ACH/GIRO), Cheque Imaging, Cross Border Payments, and Corporate Origination. PaySett’s clients are National Networks, Central Banks, Financial institutions and Corporations.
PaySimple
URL: www.paysimple.com
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.
SHAZAM
Tom Miller
6700 Pioneer Parkway
Johnston, IA 50131
Phone: 800-537-5427
Fax: 515-248-5828
eMail: tmiller@shazam.net
URL: www.shazam.net
The SHAZAM network is one of the last remaining member-owned and –controlled EFT networks and processors in the industry. SHAZAM offers ACH services, ATM processing, national debit card products, card authorization services, merchant processing, and information security solutions. SHAZAM proudly partners with nearly 1,600 community financial institutions in 30 states.
Systar
8618 Westwood Center Dr, Suite 240
Vienna, VA 22182
Phone: 703-556-8400
eMail: info@systar.com
URL: www.systar.com
Ten of the world’s 15 largest banks rely on Systar’s award-winning Business Activity Monitoring solutions to improve the efficiency of their payment operations and other mission-critical business processes. Systar enables its customers to mitigate risks, reduce operating costs and quickly pursue opportunities through real-time, end-to-end monitoring of key business activities.
The Bank of New York Mellon Treasury Services
Michael Cross, Director of Marketing
One Wall Street
New York, NY 10286
Phone: 800-424-3004
Fax: 412-234-2864
eMail: treasury@bnymellon.com
URL: www.bnymellon.com/treasury
The Bank of New York Mellon Treasury Services combines innovative cash management, trade finance, liquidity management and global payments capabilities to create best-in-breed solutions in markets around the globe. Leveraging its operational excellence, exceptional client service and product leadership and expertise, The Bank of New York Mellon Treasury Services can help you design and implement a comprehensive solution to optimize cash flow, ensure adequate liquidity and manage risk.
Treasury Software
Glenn Fromer
3420 Pump Rd, #109
Richmond, VA 23233
Phone: 866-226-5732 x401
Fax: 866-226-5329
URL: www.TreasurySoftware.com
No transactional or volume fees. ACH Universal™ is client-side software – no need for a processor.
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. Full EDI engine.
- Compatible with all major accounting packages
- Can be fully automated to accept files in Excel, CSV, or other text formats
- Automatically send e-mail notification of pending ACH transactions to employees, vendors and customers
Established in 1999, Treasury Software is a Microsoft Gold Certified Partner, NACHA member, and Citrix Charter Alliance Partner
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 $228 billion. With over 2,400 banking offices across 24 states, U.S. Bank is there to serve your ACH processing needs.
US Dataworks, Inc.
Bob Balotsky
1 Sugar Creek Center Blvd, Suite 500
Sugar Land, TX 77478
Phone: 412-741-3925
eMail: bbalotsky@usdataworks.com
URL: www.usdataworks.com
US Dataworks is a leading developer of payment processing software with a focus on credit card issuers, retailers, financial institutions, business process outsourcers, commercial entities and government agencies. US Datworks’ Clearingworks® solution provides a fully automated, web-based, consolidated platform with highly scalable features that include remittance, retail, check, payment, and return processing. Clearingworks enables organizations to transition from traditional paper-based, departmentalized payment and billing platforms to an enterprise payment solution that meets current and future business requirements.