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#2036483 - 08/31/15 05:38 PM ATM service providers
Tom Owen Offline
Junior Member
Joined: Nov 2014
Posts: 43
PA
Recently had discussion concerning our privately owned atm's. We are curious about running query from ACH in looking for incoming ACH concerning ATM service providers. We are looking for high volume amounts, essentially looking to see if any of our business customers have a privately owned ATM with high volume incoming ACH and little or no cash activity. Anyone have list of ATM service providers ie. MetaBank, Cardtronics... Any help would be great.
Last edited by Othom; 08/31/15 05:39 PM.
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#2036489 - 08/31/15 05:49 PM Re: ATM service providers Tom Owen
HappyGilmore Offline
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Joined: Jun 2004
Posts: 19,857
Pulling people out of the ditc...
little or no cash activity? or little or no cash activity through your bank?

rather than scanning just for traditional providers, if you know which customers have private ATMs, would you not be better suited just reviewing their transactions?
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#2036504 - 08/31/15 06:30 PM Re: ATM service providers Tom Owen
Tom Owen Offline
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Joined: Nov 2014
Posts: 43
PA
We are trying to identify customers that have private ATM's, as well as those that have high ACH activity with little of no cash activity.
Last edited by Othom; 08/31/15 06:35 PM.
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#2036523 - 08/31/15 07:12 PM Re: ATM service providers Tom Owen
Doug Hendrickson Offline
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#2036695 - 09/01/15 06:28 PM Re: ATM service providers Doug Hendrickson
Tom Owen Offline
Junior Member
Joined: Nov 2014
Posts: 43
PA
That would be great, much appreciated
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