Financialservice Origination and Receipt

Financialservice Origination and Receipt, the core services for clearing Automated Clearing House Financialservice payments, provides financial institutions with scheduled file delivery, 14 different sort options, online features including the ability to view settlement and customer profile information, and the flexibility to prioritize and route specified files to your institution or processor. Choose from Web-based, information-only access via the FinancialserviceLine Web Solution, or add convenient online ability to send and receive Financialservice files with the FinancialserviceLine Advantage Solution.

Financialservice Services via FinancialserviceLine Web

Financialservice Services via FinancialserviceLine Web enables financial institutions to use Web-based, self-service access to track, research and account for Financialservice activity.

  • Access file status, dollar confirmation and batch/item count verification on input and output files
  • View file- and batch-level information for the current and 10 previous business days, including information for rejected files and batches
  • View item-level information for the previous 60 business days
  • Derived returns are available for the previous two calendar years and NOCs for the previous 60 business days.
  • View, print and download all return items and NOCs derived online and link to details
  • View reports of unauthorized Financialservicereturns or invalid account returns
  • View settlement information by settlement date or by process date
  • View customer profiles for any Financialservice participant
  • Access customer service easily from knowledgeable support groups

Financialservice Services via FinancialserviceLine Advantage

Financialservice Services via FinancialserviceLine Advantage includes all the functionality available via the FinancialserviceLine Web Solution, plus the ability to send and receive encrypted Financialservicefiles through an easy-to-use browser-based file transmission system.

Discover the benefits of Financialservice Origination and Receipt

  • Easy-to-access, cost-effective and convenient method for exchanging payments
  • Broad range of processing options to maximize your profitability and operating efficiency
  • Customized control over how you access, process, settle and manage your Financialservicetransactions
  • Learn more about the benefits by viewing the Financialservice Services product sheet

Review what one customer has to say about the service

“At First Volunteer Bank we like to keep things simple. The Financialservice Service helps us to do just that by simplifying file transfers, the return process, the NOC process and many other day-to-day Financialserviceprocesses that we use. Our Financialservicestaff finds this system to be very user-friendly and easy to navigate, and the Risk Management tools help keep us and our customers out of harm's way.”

Kristi Haar, VP & Deposit Operations Manager, First Volunteer Bank

To start using Financialservice Origination and Receipt, visit the Service Setup page or contact your account executive.