Get Timely and Actionable Information
Reach out to your relationship manager for more information on any of these services.
Electronic Check Processing Services
FedPayments® Reporter Service
Helps mitigate payments risk through reporting capabilities for checks processed by the Federal Reserve Banks. Receiving check return information earlier in the day allows your institution to put holds on accounts and reduce the risk of funds not being available.
Account Management Information (AMI)
Provides your institution near real-time summary of your Federal Reserve account and detailed information on most transactions (including check debits and credits).
Premium Delivery
Enables you to offer your corporate customers a controlled disbursement (CDA) cash management option with a final check presentment at a set time every morning
Accelerated Forward Delivery
Allows you to elect to receive early delivery (between 7-11 p.m.) of your first forward FedReceipt® Daily file of the processing day, enabling you to speed settlement of checks and identify returns and fraudulent items much earlier in order to initiate returns sooner.
Accelerated Imaged Returns Delivery
Provides you the opportunity as a bank of first deposit (BOFD) to receive some of your incoming returns earlier than you do today, which may help address the risk of releasing funds to your depositor before you receive a returned item.
FedACH® Services
FedPayments® Reporter Service
The Return Ratio Report provides summary level information to help ODFIs and originators monitor return item activity. The report can be automatically generated on a daily, weekly or monthly basis.
Information File
Facilitates access to a single day of payment information to expedite returns and enables a RDFI to build a database of payment transactions
Information Services
Improves transparency in the ACH payment process by providing near real-time data for ACH processing batch/file data, including originator/RTN settlement notification
Account Management Information (AMI)
Provides your institution near real-time summary of your Fed account and detailed information on most transactions
FedLine® Home Learning Center
Take advantage of instant access to online resources for quicker staff training on FedACH Services
Fedwire® Services
Account Management Information (AMI)
Provides your institution near real-time summary of your Fed account and detailed information on most transactions
FedGlobal® ACH Services
International ACH Transaction (IAT) Output File Sort and Report
Tools available to help RDFIs differentiate IAT items from domestic items and respond promptly to any customer inquiries
FedCash® Services
FedLine Home Learning Center
Take advantage of instant access to online resources for quicker staff training on FedCash Services
Account Management Information (AMI)
Helps you see potential differences in accounting information, including cash entry information
Industry Resources
Association for Certified Anti-Money Laundering Specialists (ACAMS) — AML and Financial Crime Resources
Helps you better understand your institution’s risk and compliance responsibilities and expectations in areas such as the Bank Secrecy Act (BSA), Anti Money Laundering (AML), Counter Financing for Terrorist (CFT) and sanctions/prohibited country website
Association of Certified Fraud Examiners (ACFE) — Fraud Resources
Provides relevant information and education on current risk and anti-fraud efforts from this anti-fraud professional organization
Federal Bureau of Investigation (FBI) — What We Investigate
Provides data, as well as fraud scenarios and case studies in fraud, that can help to inform your risk and compliance expectations