Management Information and Control Services

What File Transfer Service Offers You

With the File Transfer Service, authorized personnel can send or receive –

• Issued and paid cheque information for our Cheque Fraud Protection Service
• Electronic payment instructions through Payment Disbursement Services, Electronic Funds Transfer Credit Service or Electronic Funds Transfer Debit Service
• Balance and transaction information from our FILElink Service
• Lockbox information for Canadian and U.S. Lockbox Services
• Near real-time notification of Incoming Wire Payment details from our Incoming Wire Payment Notification Service

The Benefits of File Transfer Service

• Security and convenience
• Files are retained on an Activity List for 35 calendar days