item CLEARING

Item Clearing Programs

Cost savings through innovation

If you are clearing Checks, Money Orders, Gift Certificates, Drafts, or Rebate Checks on your local bank, you are probably paying too much! Hidden in those account analysis charges are account maintenance fees, per item debit and credit fees, statement fees – believe it or not, the list is only limited by the bank’s cost accountant’s imagination. Put your account balances to work for you, not for the bank.

National Financial Services, Inc. and its Resource Group partners offer the most cost effective document clearing solutions available to meet your business needs. Large or small, we can significantly reduce your per item Check Clearing Charge, while giving you the peace of mind and the payee information security of a remote disbursement account. You’ll rest easy, because whether its payroll, vendor, or other disbursements, your payment information is secure and confidential.

For over nineteen years, National Financial Services, Inc., has been, and will continue to be, a pricing and technology leader due to our special relationships with various banks, as well as, corporate and Federal Reserve item processing facilities. The use of multiple facilities gives our customers access to different Federal Reserve Districts, enabling us to tailor a program that best suits your company’s needs. We take pride in the fact that our processors are more responsive to your needs, and we are not bound by rigid pricing and operation policies and procedures of large banks or corporations.

The unique relationship between NSF and our Check Processors has enabled our customers to leverage what each organization does best. The security of a Commercial Bank or the Federal Reserve facility supporting the innovation and cost containment of a privately held Company, has resulted in the development of proprietary software that daily delivers MICR line information to hundreds of customer, provides 3 year on line unlimited access to images and provides tools for Regulatory and Compliance reporting.

Our friendly staff will guide you through your conversion and will handle all of your customer service needs on a timely basis.

Ask your current provider if they can provide:

• Unlimited access to 3 years of images
• The ability to downloads up to 1,000 images at a time
• Capture, transmit MICR data and store images for as little as $.05 per item based on volume
• Assist with Suspicious Activity Reporting and review
• Provide support for other regulatory filings

If you’re a large issuer of Checks, Money Orders, Gift Certificates, Drafts, or Rebate Checks and have not taken steps to reduce your bank’s clearing charges, contact us now!

Our programs have no HIDDEN COSTS!