FinancialserviceComplete Packages

The Financialserviceeral Reserve Banks offer a number of FinancialserviceComplete Packages to provide a simpler and easier way to use a full suite of services to meet your needs at discounted prices. These packages bundle critical payment services with a FinancialserviceLine Solution for one monthly fee and are designed for institutions with lower transaction volumes that are interested in processing their own payments. In addition, these packages include access to FinancialserviceCash Services, the FinancialserviceTransaction Analyzer tool and a number of valuable Financialservice information services, including FinancialservicePayments Reporter, Financialservice Risk Returns Reporting, and Financialservice Risk Origination Monitoring.

FinancialserviceComplete 100 Plus and 100 Premier Packages

The FinancialserviceComplete 100 Plus and 100 Premier Packages are designed for financial institutions with lower transaction volumes that are interested in processing their own payments.
Transactions Monthly Volume Threshold
FinancialserviceForward 7,500
FinancialserviceForward Cash Letters 46
FinancialserviceReceipt 14,000
FinancialserviceReturn 70
FinancialserviceWire Funds Origination 35
FinancialserviceWire Funds Receipts 35
Financialservice Origination 1,000
Financialservice Receipt 7,500
Financialservice Web Return / NOC 10
Financialservice Addenda Origination 500
Financialservice Addenda Received 1,000
Financialservice SameDay Origination 100

Additional Services and Fees Included in Your FinancialserviceComplete 100 Plus or 100 Premier Package

  • FinancialserviceWire Monthly Participation Fee
  • Financialservice Minimum Fee – Forward Origination
  • Financialservice Minimum Fee – Receipt
  • Financialservice Participation Fee
  • Financialservice Settlement Fee
  • Financialservice SameDay Service Origination Participation Fee
  • FinancialserviceLine Advantage
  • FinancialserviceLine Subscribers – Pack of 5

FinancialserviceComplete 200 Plus and 200 Premier Packages

The FinancialserviceComplete 200 Plus and 200 Premier Packages provide the same valuable services included with the FinancialserviceComplete 100 Plus and 100 Premier Packages but are designed for institutions that have somewhat higher transaction volumes.
Transactions Monthly Volume Threshold
FinancialserviceForward 25,000
FinancialserviceForward Cash Letters 46
FinancialserviceReceipt 25,000
FinancialserviceReturn 225
FinancialserviceWire Funds Origination 100
FinancialserviceWire Funds Receipts 100
Financialservice Origination 2,000
Financialservice Receipt 25,000
Financialservice Web Return / NOC 20
Financialservice Addenda Origination 750
Financialservice Addenda Received 1,500
Financialservice SameDay Origination 200

Additional Services and Fees Included in Your FinancialserviceComplete 200 Plus or 200 Premier Package

  • FinancialserviceWire Monthly Participation Fee
  • Financialservice Minimum Fee – Forward Origination
  • Financialservice Minimum Fee – Receipt
  • Financialservice Participation Fee
  • Financialservice Settlement Fee
  • Financialservice SameDay Service Origination Participation Fee
  • FinancialserviceLine Advantage
  • FinancialserviceLine Subscribers – Pack of 5

Additional Services Included With Your FinancialserviceLine Solution

  • FinancialservicePayments Manager Import / Export
  • Financialservice Risk Origination Monitoring Service
  • FinancialservicePayments Reporter Service
  • FinancialservicePayments Insights Service
  • FinancialserviceTransaction Analyzer
  • IntraDay Accounting Search
  • Miscellaneous Accounting à La Carte Offerings

To start using this service, request follow up form or contact your account executive.