Compliance
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This application provides a screen that displays year to date interest earned on all accounts for a selected customer for the current and prior years. This screen eliminates the need to research and manually calculate interest on each account individually for yearend reporting.
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This application auto closes accounts based on account level criteria. The accounts current balance needs to be zero for a specified amount of days based on its major/minor. The available balance is not always be zero.
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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 DNAapp creates export files and associated comma-separated value (CSV) files so the Fiserv Prologue accounting package or other accounting software packages can develop historical data.
This package contains ALM-CECL Extract (MM_ALMCECL) and DNA Prologue ALM Conversion Helper (MM_ALMCECL_CONV) -
This DNAapp extracts transaction details for transmission/upload to the ASD Fraud System. This application produces an extract file and a report showing the totals, it does not update the database.
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This DNAapp allows you to charge a primary savings account with an address locator fee, set up a warning flag, and hold all mail for accountholders with bad addresses.
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This application is an enhanced version of the BAI (Bank Administration Institute) file format that provides additional information about cash management balance reporting in a standardized format.
It meets the Cash Management Balance Reporting Specifications Version 2 which is typically referred as BAI2.
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This DNAapp provides pre-screening for potential fraudulent individuals before an account is opened.
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The CIP Verification DNAapp is an online real-time feature that allows the User to easily view AND add/maintain certain CIP information via a slide out function from multiple screens, including Deposit Account Maintenance, Relationship Profile and Transaction Express.