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Compliance & Regulatory

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  1. Wisdom 5300 Extract

    Wisdom 5300 Extract

    $0.00
    This DNAapp creates multiple extract files that can be imported into Fiserv’s Wisdom™ solution to expedite the gathering, organizing, and uploading of information for NCUA quarterly 5300 Call Reports.
  2. TransUnion Credit Score Extract

    TransUnion Credit Score Extract

    $3,000.00
    This application produces an extract file for Transunion using the Express Portfolio file layout with all the Person records which doesn’t have date of death.
  3. Teller Over and Short Report

    Teller Over and Short Report

    $3,000.00
    The Teller Over and Short Report DNAapp assists in daily balancing activities, teller reviews, audit activities and more by generating a list of tellers who have had an over or short cash transaction during the user-specified time period.
  4. Suspicious Transaction Review Extract

    Suspicious Transaction Review Extract

    $13,500.00
    This DNAapp uses the Banker's Toolbox to look for suspicious transaction activity using daily export files.
  5. SSA Verification of Deposit

    SSA Verification of Deposit

    $500.00
    The Social Security Administration (SSA) Deposit of Verification application is designed to fulfill requests from the SSA requesting person’s deposit account information and balances over a period of time.
  6. SBA Form 1149 Report

    SBA Form 1149 Report

    $150.00
    Financial institutions often need to furnish information to the Small Business Administration (SBA) pertaining to borrowers and their loans with SBA Form 1149. This form is needed when a loan is in default and all collection efforts have been exhausted.
  7. Sageworks Data Extract

    Sageworks Data Extract

    $3,750.00
    The Sageworks Data Extract (SageWorks_EXT) is a batch application that produces three distinct extract files containing information for import into the SageWorks financial software. Do not purchase or attempt to implement until you have been instructed by your Fiserv/Sageworks project manager.
  8. Reg D Account Transfer Limit

    Reg D Account Transfer Limit

    $8,500.00
    This DNAapp will stop any transfer or draw from any account if the draw account has reached it's Reg D limits.
  9. Principal Reduction Report

    Principal Reduction Report

    $6,000.00
    This application provides anticipated / calculated principal reductions on loans within a specified timeframe.
  10. OFAC Monitoring Interface

    OFAC Monitoring Interface

    $3,500.00
    This DNAapp produces an extract that can pull all persons or organizations in DNA for use by OFAC monitoring.

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