Bulk Filing

Bulk Filing

A way checks are processed whereby they are sorted by the account statement cycles (for example, by month) rather than by account number. This means that canceled checks are not filed with or returned to their individual account holders unless requested. Bulk filing is less time consuming than other check filing systems.
References in periodicals archive ?
The Desktop version requires a $399 annual subscription and offers discounted rates for bulk filing.
Improvements like bulk filing help to make their job easier and continues our effort to provide more services through the Internet.
To assist their criminal justice partners, the portal development team is working with the public defender and state attorney liaisons to develop a bulk filing option to better help with the volume seen by those offices.
To accelerate the processing, Unisys e-@ction Payment Solutions will deliver high-speed, image-capture and bulk filing capabilities.
Donald Scaglione, chair of the Criminal Procedure Rules Committee, said the difficulty in criminal cases is both that many nonlawyer parties, such as police and probation officers, must file paperwork needed in a case, and that state attorneys and public defenders handle a massive number of cases and need the ability to do bulk filing.
Dubbed the Idaho UCC XML Bulk Filing Service, its other benefits include same-day filing, immediate acceptance/rejection notification, convenient monthly or credit card billing programs and an encrypted password protected connection.
Keker & Van Nest LLP will also be implementing Open Text's email bulk filing module that files emails in the background on a server, rather than on attorneys' laptops or workstations.
eFIRST banking provides scalable, full-featured image capture for proof of deposit (POD), power proof, single-pass capture, and distributed or remote capture, as well as capabilities for statement and direct fine sort, bulk filing and exception item pull, and multi-bank processing.
The institution will utilize VECTOR:Sort to increase efficiency and expand capabilities in the back-office check processing areas of bulk filing, exception item pull and fine sorts.
With LTA many exception types can be identified at prime pass capture, providing benefits in time, dollars and operational efficiency over the traditional process of identifying exceptions after on-us account posting and during the bulk filing or fine sorting processes.
Multiple functions such as cycle sorting, exception pulling, statement processing and bulk filing operations are also performed.
The Banking Systems Group of Sterling Commerce has been a leading provider of banking software and services since 1976, and its VECTOR product suite is used by more than 750 banks around the world for applications including financial EDI, cash management, data security, value-added network services, and for item processing operations such as statement sorting, electronic check presentment, research and adjustments, bank reconciliation, bulk filing, and check fraud control.