ACH Services

TIB offers a wide array of ACH functions to help you serve the ever-growing needs of both your Corporate and Retail Customers.

TIB's TransCom system provides you with all of the functionality you will need.

Features:

  • Originate your files up to 11 pm CST

  • Valuable ACH risk management & warehousing modules

  • OFAC scanning of incoming & outgoing files

  • Drive returns & NOC's

  • Create a wide variety of ACH origination files

  • Upload & import ACH origination files in standard NACHA format

  • Export received ACH files to your core system

  • Ability to monitor high risk transactions

Contact TIB Operational Services or call us directly at (866) 414-4842 to find out more!

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TIB is a national leader in providing correspondent Wire Services.  Learn more about how we can assist you today.