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This DNAapp provides the ability to assist with risk management on files that contain transactions that are being originated to other institutions from an account within the institution.
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This application will limit the number of ACH External Origination transactions based on set Account and Organizational limits.
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Fiserv partners with ACH Alert to offer two components of the latter's Fraud Prevention HQ product suite: ACH Positive Pay and Check Positive Pay.
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Fiserv provides a file loader application that can be utilized when ACH files are loaded into DNA® allowing transactions which were intended for external accounts (specifically credit card accounts) to post. This application run as part of the file load process.
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This DNAapp displays ACH related data for credit counts, total credits, debit counts and total debits by post date so that manual calculations for ACH postings are eliminated.
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This application will provide a financial institution with the ability to locate companies within their financial institution that originate ACH transactions, where there is a return rate of transactions greater than a configurable percentage over a specified time frame.
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This DNAapp allows for joint owners of an account to be inserted into the statement extract file for statement printing.
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This DNAapp is an SQR that provides a list of all address changes made by branches or business units during a specified time period.
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This application allows users to verify if the mailing address of a person or organization was changed in the system within a certain time period.
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This application generates a report that lists all adjustable loan accounts not having a next interest rate change date present by account major and minor.