Check images – Be able to view or download the check images for checks you have entered into the system or be able to download in a Zip file for a date range of payments.
Workflow management is simple to set up an approval workflow by setting approval tiers for different payable ranges.
Cashed check status updates – With most US Banks, we can determine which checks have been deposited and update the status in our systems to display/notify this information through our online administration system or API.Partnering with Plaid, we offer instant bank account authorization, as well as the ability to pass us your Plaid token for seamless systems integration.Clients can also create different customized check templates, using various bank accounts if preferred per each sub-account.You can write checks from each bank account by determining which bank alias you plan to send from within your CSV file or through the API. This allows you to manage all of your funding source accounts or clients’ accounts with just one login. Checkissuing can support multiple bank accounts under one primary account.Checkissuing is a check printing company that Offered at competitive prices, some selections include Black and White Flyers/Documents, Full-Color Flyer/Documents, Brochures, Pamphlets, Newsletters, Leaflets, and inserted Return Envelopes.
Our advanced check printing systems and software allow for a multitude of options, guaranteeing we can create a custom end product sure to exceed your expectations.
Automated or Manual Positive Pay File-Upload system- Checkissuing offers its clients a system that allows them to provide their bank’s positive pay format to CI, and the system can automatically upload the files to the client’s bank or make the positive pay file available for download through our software so the user can upload it to their bank themselves.Whether you seek to send out ten payments or 100,000 payments, your business will surely value the simple, straightforward process Checkissuing offers for efficiently and securely printing and mailing your checks. It also prevents the payee from altering the check amount or other vital pieces of information. This process prevents altered checks from being cashed by using a stolen account number or a blank or “washed” check.If the check information contains any discrepancies compared to the subject file, the check is set aside as an exception for the customer to review for accuracy. When the bank receives a check, the bank compares the data on the check to the issued check information provided by the client. It consists of submitting files to the bank that contain issued check information such as the check number, issue date, and amount. Positive Pay is a business process designed around coordinating with the client’s issuing bank in order to help prevent check fraud.MICR provides a secure, high-speed method of scanning and processing information in the banking network. Magnetic Ink Character Recognition is a character recognition system that uses special ink and characters to provide a much higher level of security and a decreased exposure to check fraud.With our robust security protocols, verified through our SOC audit, you can rest assured that your financial information will not be compromised. Upload your CSV files online to be processed using our Secure EV-SSL 128-bit encrypted file upload system through our administration system or automatically through our modern API.Payments are remitted in your chosen payment methods with no need to log in to additional portals. From invoice processing and approval to scheduling payments to running reports, our software dashboard offers the ability to process thousands of payments with just a few clicks. Our administration system and/or API allow you to securely upload and process your bulk or single payments, access reports, set permissions, and much more, all instantly through your mobile device, desktop, or tablet.SECURE ENCRYPTED CHECK PRINTING ADMINISTRATION SYSTEM