- Verafin - Extract member/account and monetary transaction information for analysis of BSA Compliance. A Paragraph is run on a daily basis (usually through Job Scheduler) which creates the necessary files and automatically FTP'd to the Verafin server. At the present time, there is NO ADDITIONAL COST to the credit union for the extract Paragraph, programs and UNIX scripts to obtain the system data. 

- BancVue - Extract member/checking/loan/certificate account information, check and loan transactions on a daily basis. These files are submitted to BancVue for analysis and compilation to determine which members have qualified for a Rewards/Bonus Checking account based on pre-set criteria. A file will be sent back to the credit union for reporting purposes.

Harland Clarke Onboarding - Daily extract of members who opened accounts in order to target market them with specific products and services. Direct marketing pieces would be mailed to members for up to one (1) year to promote the credit union in a manner that would entice the member to make the credit union their primary financial institution.

CoreTrac - This extract is used to import member data into a web based CRM for the purposes of tracking sales daily. This provides the credit union the ability to easily set goals and measure performance levels for individuals as well as for departments.

Credit Score Validation - Extract loan application information for all loans within a date range for analysis by Experian/Scorex. The analysis will then provide valuable information for an evaluation of the loan scoring process with suggested modifications that will result in a better quality loan portfolio.

TopNotch - This extract provides support for those credit unions outsourcing collection efforts to the Gila Group. The Gila Group has defined certain data elements that are required to populate their collection software in order to effectively manage the collections efforts for the credit union. This extract captures the required data and creates a file that the credit union can send to the vendor on a daily basis, or whatever frequency is desired.

Paperless Title - Extract vehicle information loaded in the DMV tracking screen of specific loan types that have been opened/paid off within a desired date range.  The created file is FTP'd to FDI for processing with all applicable data fields required to obtain/release the title.  Release of titles will be sent to the account holder of the paid off loan.  Any titles to be sent to 3rd Parties (private or dealer) would be processed manually via FDI's website prior to submission of paid off loan records.

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