NSF Notice - Consolidated

Click here to view notice sample.

Optional notice produced daily from the Exceptions program for banks that do not use the On-line NSF System (dda 0087). Click here for more information on the Online NSF Combined Notice.

The Consolidated NSF Notice includes ALL checks involved in the current day’s non-sufficient funds condition instead of individual NSF Notices for each check.

As an option you can receive normal NSF Notices along with the Consolidated NSF Notices each night (dda 0087).

The Current Balance is included as an additional option.

As an option you can choose to have the check number of each NSF item printed on the notice to assist with verification at the bank and for the customer (dda 0319). If you are using this option, a maximum of 9 NSF items can be listed on the notice. If you are not using this option, a maximum of 15 NSF items can be listed on the notice.  The amount only will be displayed for ACH items and automatic or system generated transactions.

The Transfer Application and Account Number will be displayed on the notice if an automatic transfer account has been established.

Consolidated notices are best suited for banks using the Automatic Overdraft System.

If an Alternate Address is assigned to the account, an @ will be printed in the 32nd position following Name Line 1 to indicate an Alternate Address was printed.