electronic mandates

  • Debit Orders vs DebiCheck

    What’s the difference and which one is right for your business? Debit Orders and DebiCheck are both ways for businesses to collect recurring or once off payments from customers’ bank accounts. While they may look similar on the surface, they work quite differently behind the scenes and are designed for different risk levels, business models,…

  • DebiCheck

    What is DebiCheck? DebiCheck is a preferential debit order system requiring the bank account holder (customer) to give specific electronic permission (authentication) via their bank prior to any Debit Order being processed. Before any money is collected, DebiCheck confirms details such as: The amount, the payment date and how often the debit order will run…

  • Debit Order service guide

    Index Definitions Document requirements Debit orders  Two day debit orders  Same day debit orders Action dates and lead times Retentions Managing the Masterfile Batch processing limits Unpaid transactions Disputed transactions Mandates Creating and managing a debit order batch Notifications Managing large volumes Reports Additional services Definitions Abbreviated name – A 10-character (including spaces) abbreviated name…

  • Debit Orders

    Debit Orders Debit Orders QSG Debit Orders vs DebiCheck Debit Order mandate & declaration Debit Order voice mandate Debit Order service guide Managing unpaid Debit Orders Electronic mandate QSG FTPS mandate upload Useful information & tips to complete the bank required Mandate and Declaration for compliance approval. Additional info for Debit Order statistics (existing to…

  • Debit Orders

    The Debit Orders profile displays fees and important information relating to your Debit Orders.   Select Account profile> Service profiles> Debit Orders.   The information that you will be able to view and edit depends on your permission level: Service active: If your Debit Order service is active, the box will be ticked. If no,t and…