Over the last few years, ANI has saved our customers thousands of dollars in fraudulent checks.
Our experienced Deposit Processing department carefully
scrutinizes every check deposited in the ATMs we service. And because we deal
with multiple institutions and watch funds moving daily, exceptions look like red
flags to the trained eyes of our staff. Our dual control on checks and cash
ensures audit compliance. When you receive your deposits each day, all the
work has been done for you, and everything you need to know about deposit
activity is contained in our comprehensive reports.
You don't even have to
open envelopes! We take care of the details, so you can take care of your
Check scrutinizing - Dual control on checks using five-point verification system.
Dual control on cash - Counterfeit pen used on currency $10 and over.
Exceptions of $500 or more warrant immediate notification to your institution,
allowing you to block funds and cut losses.
On line deposit verification ensures the amount of the transaction equals
Immediate credit reports on payroll, government checks, traveler's checks,
cashier's checks and money orders.
Checks are encoded with the same information your customer receives on
Daily reports, delivered to your institution no later than 4 pm the day after
All items are stored on microfilm for seven years; storage retrieval
at no extra charge.
ANI's Card Capturing service allows you the option of retrieving your cards
or having us shred them for you.