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Proprietary

Proprietary

Overview

A proprietary ATM is owned and operated by a specific financial institution or organization. It is an ATM that is exclusive to a particular bank or credit union and is not part of a shared or networked ATM system.

Common Assignments

Analyze

Investigation

Initial Investigation

Disposition

Disposition Case

Pending Response

Final Investigation

Execute

Recovery

ATM Recovery

Proprietary recovery options

  • Balance Review: Review the ATM balance
  • Electronic Journal Review: Check the activity records in the electronic journal
  • Check item processing: Review the check processing data
  • Encoding error: Review records for encoding errors

Ancillary Assignments

Execute Accounting: In the Execute Accounting assignment, analysts will use their firm's accounting system of choice to complete the accounting action.

Responses: This node houses several assignments that all function similarly to one another. In these assignments, analysts will review the message and take the appropriate action. 

Fee Maintenance: In the Refund Fee assignment, analysts will match the account fee to the associated disputed transaction. 

Fees: In the Review Fee assignment, analysts will match the account fee to the associated disputed transaction. 
Note: This assignment can be turned off. Refer to your firm's configurations to know if analysts will see this assignment.

Interest: Analysts will use the calculator tool to calculate the amount of the interest fee that should be refunded should the claim be paid. This assignment will only present on interest-bearing accounts.


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