In addition to the first of its kind
foundation product or basic service, DATATrue LLC offers an extensive list of
premium services that our clients have demonstrated and stated a demand for.
Included in these additional products are:
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*ACH Capability
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EFT/RCK - Moving of Funds
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Credit Card/Debit Card Payment Services
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Pay by Check
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Individual as well as Batch Uploading of Checks
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Seamless Reoccurring Check Payment Service
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Bank Account Status Verification
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Personal
References Address & Phone Numbers (no match/no pay!)
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Credit Reports (standard as well as custom report for sub-prime provider)
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Background Checks for Employers
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Background Checks for Landlords
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Account Transfer to 3rd Party Collections
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Check Guarantee Service
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Criminal Background Checks
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Social Security Search(For Skip Tracing)
*ACH
Capability has two distinct services! The standard ACH, allowed by banking
institutions up to three times to ensure a payment is processed electronically
and the ability to hold or dedicate monies found in an account in part or in
whole, earmarked for recovery up to NINE times without leaving a footprint on
the bank account itself**
DATATrue allows for the verification of a bank account with no charge to the account itself. This service pings an account and notifies the business BEFORE a transaction is take and bounced the status and relationship the customer and their bank has.
EFT, RCK (returned check) and Seamless Reoccurring Payment Services allows for funds to be set up on or after the date a payment is due by either a single transaction (including Check by Phone!) or as a daily batch upload.
DATATrue's Credit Card and Debit Card Payment service is efficient and simple. Several options for this service are offered to each client based on their needs and business requirements. If DATATrue can't lower your current banking charges by 15-30% then you are getting a great deal and are probably a DATATrue customer already! We conduct a FREE analysis to determine your current costs and provide you a comparison. There are no changes to your bank or the services you currently use. The only change is how much less in service charges your bank gets and how much more YOU KEEP.
Access and
Security
DATATrue LLC employs a secure 128+ bit
encryption for the highest levels of security for all of its clients to ensure
appropriate levels of compliance to satisfy all legal demands, including a
clients needs to maintain Sarbanes-Oxley security control.
DATATrue LLC
offers each end-user this control by means of a Level 1-3 user access.
Level 1 is used by a CSR/front line
end-user to process requested data without the ability to change, manipulate or
in any other manner access confidential databases.
Level 2 is used for management at the
end-user location to enable re-verification of what a Level 1 user has processed
and can be audited by each individual user for up to 45-days of history.
Level 3 is used for company multi-unit
employees, auditors, directors and owners to audit all data received for
12-months of history.
**subject to
state laws
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