DATALINE

Dataline is our Full Internet-Based connection system, offering community banks a secure method to gain access to their accounts with The Bankers' Bank, as well as completing all Federal Reserve Applications. 

Features:
Training Completed At Your Institution
Multifactor Authentication Using Fingerprint Scanners
Users Security Completed by BBKY
Email Notifications of Unapproved Transactions and Report Delivery
Wire Confirmations Generated for Each Domestic Outbound Wire Transfer
SAS 70 Report Available
Excellent Customer Support Provided by BBKY Staff
Data Retention CD Mailed to Your Bank Quarterly

Applications Available:
ACH File Delivery (In-House Banks)
ACH Information File Delivery (In-House Banks)
ACH Origination, ACH Returns & Notifications of Change
ACH Federal Reserve Debit/Credit Advice
Domestic Wire Transfers Out (Includes Automatic OFAC/FINCEN Scanning)
Bank Statements (DDA/FF)
Cash & Coin Orders
Outbound & Inbound Transfer of Funds to BBKY Customer Banks (Account to Account)
Large Dollar Return Notifications In/Out
Treasury Tax & Loan Advice
Inbound/Outbound Wire Data Files for BSA Compliance
Savings Bond Orders (Series I/Series EE)
Outbound/Inbound Check Adjustments
Daily Respondent Federal Reserve Debit/Credit Advice
Account Analysis Billing Statements 

DATALINE LIMITED
Dataline Limited offers the following applications at a reduced cost:  Reports, Domestic Wire Transfers In/Out and Account to Account Transfers.

For more information, please contact our Correspondent Marketing Department at 800-248-3229.