Data Validation

Multiple validation functions assist operations to ensure perfection for transactions before they are routed to downstream outbound landing zones.

Data validation applications and functionality includes:

FFIEC Remote Deposit Capture Reporting is uniquely engineered to provide an effective monitoring and measurement solution for your bank's remote deposit capture accounts.

TIFF Scrubber will examine files, validate incoming deposit file formats, correct TIFFs, and output to a bank standard X9 format with reports.

TIFF Tag Repair for community banks will examine TIFFs, provide image validation corrections, and output to a bank standard X9 format with reports.

Duplicate Item Detection will examine items to isolate duplicate items at any point in your payments processing workflow.

Image Quality Analysis (IQA) detects poor quality images and flags suspects for downstream determinations. Ensures industry quality standards for downstream systems.

Image Integrity Analysis (IIA) detects codeline and image mismatched associations. Provides exact matching with ensured customer privacy.

High Dollar Integrity Review detects items that have good IQA results, but are high-dollar amounts as defined by the processing institution.

Account Translation detects incorrect account numbers and flags suspects for determination.

Payee Validation detects invalid payee names on on-us items from an issuance file. Ensures integrity of on-us items and provides early detection of payee fraud items.

Fraud Detection detects inconsistent item data against historical data to ensure consistent bank standards.

Duplicate File Detection detects inconsistent item data against historical data to ensure consistent bank standards.

Deposit Account Validation will validate deposit account numbers.

Codeline Validation reviews the codeline to determine invalid fields in items.

Exception Item Pull (Day 0) detects and flags on-us exception items for handling downstream.