Max Daily OD Protection Fee

This set of custom batch applications enables Financial Institutions to transmit and receive the necessary data files for External Sweep processing to/from External Sweep Vendor.

This application improves efficiency by automating the process of identifying organizations and persons with specific account types to create daily extract files for the Custodial relationships of the financial institutions.

The Account Qualification application analyzes account activity and updates account-level fields to indicate whether the account meets the qualifications. The account-level fields may be used by other applications to apply benefits to qualified accounts.

This application evaluates members to see if they are receiving direct deposit into their account that meets the threshold amount.