CTM Application Overview (PDF)
Check Transaction Monitor Screen Gallery
CTR Batch Creator
Transaction Entry Screen
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This is the main transaction entry screen.
Transaction entry begins by selecting Customer and Presenter.
Checks can be scanned or entered manually. If scanner is used, account information is automatically populated.
Each transaction can include one or more checks.
Warnings about Customer and/or Presenter will be displayed if applicable. Additional information about each warning can be accessed quickly, by clicking on the warning.
Bounced check management available throught this screen. Bounced checks and re-payments (full or partial) can be entered quickly and accurately using intuitive user interface.
OFAC check will be performed automatically for each party in the transaction (Customer, Presenter, and Maker) prior to transaction entry.
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