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Level I vs. Level II Comparison

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Effective immediately, AFP will no longer be offering bank level 2 pricing to new subscribers. We will discontinue Level 1 bank pricing effective June 2017. In the meantime, we will continue to honor remaining Level 2 subscriptions until expiration of their term.

AFP DescriptionLevel I  Level II  
Account Receivables Conversion
ACH Return Item - Debit 
ACH Return Item - Redeposit 
Special ACH Service - Notification of Change - Automated 
Lockbox Check Conversions Services - Bundled 
ACH Originated - Accounts Receivable (ARC) 
Account Reconciliation Services
Check Sorting-Fine 
Check Sorting-Fine - Undefined 
Check Sorting-Fine - Undefined 
Deposit Reconciliation Maintenance 
Deposit Reconciliation Processing 
Deposit Reconciliation Reports - Transmission 
Deposit Reconciliation Processing - Undefined 
Deposit Reconciliation Reports - Transmission 
Paper Disbursement Reconciliation Maintenance - Full 
Paper Disbursement Reconciliation Processing - Full 
Check Issuance Information - Transmission 
Paper Disbursement Reconciliation Reports - Transmission 
Paper Disbursement Reconciliation Reports - Transmission 
Paper Disbursement Reconciliation Set-Up Fee 
Check Issuance Information - Internet 
Check Issuance Information - Tape  
Check Issuance Information - Diskette/CD ROM  
Paper Disbursement Reconciliation Maintenance - Partial 
Paper Disbursement Reconciliation Processing - Partial 
Check Issuance Information - Transmission 
Paper Disbursement Reconciliation Reports - Transmission 
Paper Disbursement Reconciliation Reports - Transmission 
Paper Disbursement Reconciliation Set-Up Fee 
Check Issuance Information - Internet 
Check Issuance Information - Tape  
Check Issuance Information - Diskette/CD ROM  
Paper Disbursement Maintenance - Positive Pay - Bank Match 
Checks Paid - Positive Pay 
Returned Checks - Presented Without Issuance 
Checks Paid - Positive Pay - Payee Verification 
Positive Pay Reject Notification - Image - Internet 
Paper Disbursement Maintenance - Positive Pay - Undefined 
Paper Disbursement Maintenance - Positive Pay - Undefined 
Paper Disbursement Maintenance - Positive Pay - Undefined 
Checks Paid - Positive Pay 
Special ACH Services - Undefined 
Special ACH Services - Undefined 
Checks Paid - Positive Pay - Undefined 
Checks Paid - Positive Pay - Undefined 
Positive Pay Reject Notification - Image - Internet 
Paper Disbursement Reconciliation Set-Up Fee 
ACH Services
General ACH Maintenance 
General ACH Maintenance 
ACH Originated-Debit 
ACH Originated-Credit 
ACH Originated-Credit 
ACH Originated-Debit 
ACH Originated-Credit 
ACH Originated-Credit 
ACH Return Item - Debit/Credit 
ACH Originated - Internet Initiated (WEB) 
ACH Originated - Internet Initiated (WEB) 
ACH Input - Automated - Transmission 
ACH Exception Processing - Item Deletion 
ACH Exception Processing - Item Reversal 
ACH Originated-Debit 
Special ACH Service - Set-Up Fee 
ACH Originated - Addenda Records 
Special ACH Service - Debit Authorization 
Special ACH Service - Debit Authorization 
Special ACH Service - Stop/ Debit Block 
Special ACH Service - Stop/ Debit Block 
Special ACH Service - Debit Filter Review Item - Automated 
ACH Originated - Tax Payment (TXP) 
ACH Originated - Tax Payment (TXP) 
ACH Originated-Debit 
ACH Originated-Debit 
Cross Border ACH - Maintenance 
Cross Border ACH - Implementation 
ACH Originated - Corporate Cross-Border Payment (CBR) 
ACH Originated - Corporate Cross-Border Payment (CBR) 
ACH Originated - Corporate Cross-Border Payment (CBR) 
ACH Originated - Corporate Cross-Border Payment (CBR) 
ACH Originated - Corporate Cross-Border Payment (CBR) 
Cross Border ACH - Implementation 
Cash Services
Branch Deposit 
Branch Deposit - Night Deposit Reusable Bag 
Branch Deposited Coin - Non-Standard Bag 
Branch Deposited Coin - Fed Standard Bag 
Branch Deposited Currency - Fed Standard Strap 
Branch Coin and/or Currency Order - Manual 
Branch Furnished Coin - Rolled 
Branch Furnished Coin - Full Box 
Branch Furnished Currency - Fed Standard Strap 
Branch Deposited Currency - Loose 
Branch Furnished Coin - Loose 
Branch Furnished Coin - Loose 
Branch Furnished Currency - Loose 
Branch Furnished Currency - Loose 
Vault Deposited Coin and Currency -Undefined 
Vault Deposited Coin - Non-Standard Bag 
Vault Deposited Coin - Fed Standard Bag 
Vault Deposited Currency - Fed Standard Strap 
Vault Coin and/or Currency Order - Manual 
Vault Furnished Coin - Rolled 
Vault Furnished Coin - Full Box 
Vault Furnished Currency - Fed Standard Strap 
Vault Deposit Processing - Undefined 
Vault Deposited Currency - Loose 
Vault Deposited Currency - Loose 
Vault Furnished Currency - Loose 
Vault Furnished Currency - Loose 
Controlled Disbursement
Paper Disbursement Maintenance - Controlled 
Checks Paid - Controlled Disbursement 
Paper Disbursement Maintenance - Controlled 
Disbursement Services Set-Up Fee 
Depository Services
Encoded Checks - Local Clearinghouse 
Encoded Checks - Local Clearinghouse 
Demand Deposit Account Maintenance  
General Account Activity - Debit Posting 
General Account Activity - Credit Posting 
Encoded Checks-On-Us 
Encoded Checks - Other Fed 
Encoded Checks - Fed RCPC 
Check Encoding Surcharge 
Checks Paid - Regular - Truncated 
Unencoded Checks - Local Clearinghouse 
Demand Deposit Account Maintenance  
Branch Deposit 
Unencoded Checks-On-Us 
Unencoded Checks-Other Fed 
Unencoded Checks - Fed RCPC 
Checks Paid - Regular 
Disbursement Imaging Services
Check Image - Retrieval - CD-ROM 
Check Image - Set-Up 
Check Imaging - Maintenance 
Check Image Capture 
Check Image - Internet 
EDI
EDI Maintenance - Origination 
EDI Origination Transmission - Direct 
EDI Origination Transmission - Undefined 
EDI Origination Transmission - Undefined 
EDI Origination Remittance Advising - Internet 
Incoming Fedwire Transfer 
EDI Maintenance - Receiving 
EDI Receiving Transmission - Direct 
EDI Receiving Transmission - Internet 
EDI Receiving Transmission - Undefined 
Outgoing CHIPS Transfer - Manual - Repetitive 
Outgoing CHIPS Transfer - Manual - Semi-Repetitive 
Outgoing Book Transfer - Manual - Repetitive 
Outgoing Book Transfer - Manual - Semi-Repetitive 
EDI Receiving Remittance Advising - Internet 
Outgoing Fedwire Transfer - Manual - Repetitive 
EDI Receiving Implementation 
Global Information Reporting-SWIFT
SWIFT Message - Incoming - Wire Transfer Instructions 
SWIFT Message - Incoming - Wire Transfer Instructions 
Global Information Maintenance - SWIFT - Previous Day - Summary 
Global Information Maintenance - SWIFT - Previous Day - Detail 
Global Information Maintenance - SWIFT - Intraday - Detail 
Global Reporting - SWIFT - Previous Day - Summary 
Global Reporting - SWIFT - Previous Day - Detail 
Global Reporting - SWIFT - Intraday - Detail 
Information Services - Set-Up Fee 
Global Trade Services
International Collection Item - Documentary - U.S. Dollar - Outgoing 
International Collection Item - Documentary - U.S. Dollar - Outgoing 
International Collection Item - Documentary - U.S. Dollar - Incoming 
International Collection Item - Documentary - U.S. Dollar - Incoming 
International Collection Item - Documentary -Undefined 
Letter of Credit - Export - Advising Fee 
Letter of Credit - Export - Discrepancy Fee 
Letter of Credit - Export - Undefined 
Letter of Credit - Export - Discrepancy Fee 
Cashier’s Check 
Undefined International Services 
Special Letter of Credit Services 
Letter of Credit - Standby - Cancellation Fee 
Information Reporting
Domestic Information Maintenance - Internet - Previous Day - Summary/Detail 
Domestic Information Maintenance - Internet - Intraday - Summary/Detail 
Domestic Information Maintenance - Internet - Previous Day - Summary/Detail 
Domestic Information Maintenance - Internet - Intraday - Summary/Detail 
Domestic Information - Data Exchange - Inbound - Previous Day 
Domestic Information - Data Exchange - Inbound - Previous Day 
Domestic Reporting - Internet - Previous Day - Summary/Detail 
Domestic Reporting - Internet - Intraday - Summary/Detail 
Domestic Information - Data Exchange - Outbound - Previous Day 
Domestic Information - Data Exchange - Outbound - Previous Day 
Information Services - Set-Up Fee 
Domestic Information Maintenance - Internet - Intraday - Summary/Detail 
Domestic Information - Data Exchange - Inbound - Previous Day 
Domestic Information - Data Exchange - Outbound - Previous Day 
Domestic Information - Data Exchange - Outbound - Previous Day 
Lockbox Services
Retail Lockbox Maintenance 
Retail Lockbox Remittance - Machine Readable Item - Matched 
Retail Lockbox Set-Up Fee 
Retail Lockbox Photocopy 
Retail Lockbox Correspondence 
Retail Lockbox Image 
Retail Lockbox Image - Checks - Black/white 
Retail Lockbox Image - Documents - Black/white 
Wholesale Lockbox Maintenance 
Wholesale Lockbox Remittance Processing 
Wholesale Lockbox Photocopy 
Wholesale Lockbox Maintenance - P.O. Box Rental 
Wholesale Lockbox Minimum Charge 
Wholesale Lockbox Data Capture - Alphanumeric Dual Entry 
Wholesale Lockbox Set-Up Fee 
Wholesale Lockbox Correspondence 
Wholesale Lockbox Document Handling - Bundled 
Wholesale Lockbox Data Capture - Bundled 
Wholesale Lockbox Data Capture - Bundled 
Wholesale Lockbox Non-Standard Processing 
Lockbox Deposit Reporting - Automated - Bundled 
Lockbox Deposit Reporting - Automated - Bundled 
Lockbox Deposit Reporting - Automated - Bundled 
Lockbox Deposit Reporting - Manual - Bundled 
Lockbox Deposit Reporting - Manual - Bundled 
Lockbox Deposit Reporting - Manual - Bundled 
Lockbox Deposit Reporting - Manual - Bundled 
Wholesale Lockbox Data Capture - MICR Line 
Wholesale Lockbox Data Capture - OCR/MICR Line 
Wholesale Lockbox Data Capture - Numeric Dual Entry 
Lockbox Deposit 
Wholesale Lockbox Image - Checks - Black/white 
Wholesale Lockbox Image - Documents - Black/white 
Lockbox Information Delivery - Image - Internet 
Lockbox Document Storage - Internet 
Miscellaneous Services
Return Item Notification - Manual 
Return Item Notification - Manual 
Return Item Notification - Terminal 
Non-Sufficient Funds (NSF) - Check Handling Fee  
Non-Sufficient Funds (NSF) - Item Paid 
Rate - Negative Collected Balance 
Return Item Processing - Regular 
Return Item Notification - Manual 
Return Item Notification - Manual 
Return Item Processing - Reclear Item 
Return Item Notification - Image  
DDA Statement - Manual - Duplicate Copy 
Check Retrieval - Photocopy - Manual 
Payroll Cards
Payroll Card Maintenance 
Payroll Card Replacement Account/Card - Domestic 
Payroll Card ATM Processing - Domestic 
Payroll Card ATM Processing - International 
Payroll Card Maintenance 
Payroll Card Enrollment - Automated 
Payroll Card Enrollment - Manual 
Payroll Card Value Loading - Automated 
Remote Deposit Capture
Remote Deposit Setup - Internet 
Check Deposit Processing 
Deposit Adjustment Processing 
Remote Deposit Maintenance Fee - Transmission 
Special Remote Depository Services - Undefined 
Special Remote Depository Services - Undefined 
Return Item Processing - Regular 
Remote Deposit Maintenance Fee - Internet 
Remote Deposit Capture 
Remote Deposit Capture 
Remote Deposit Capture 
Remote Deposit Capture - On-Us  
Remote Deposit Image Delivery Services - Bundled 
Check Imaging - Maintenance 
Check Image - Internet 
Sweep Services
Automatic Investment Maintenance  
Special Investment Services - Automatic Investment Set-Up Fee  
Automatic Investment Maintenance 
Automatic Investment Maintenance 
Automatic Investment Maintenance 
Automatic Investment Maintenance 
Automatic Investment Maintenance 
Automatic Investment Maintenance 
Automatic Investment Debit/Credit Posting 
Wire Services
Outgoing Fedwire Transfer - Manual - Repetitive 
Outgoing Fedwire Transfer - Manual - Freeform 
Outgoing CHIPS Transfer - Manual - Repetitive 
Outgoing CHIPS Transfer - Manual - Freeform 
Outgoing CHIPS Transfer - Manual - Repetitive 
Outgoing CHIPS Transfer - Manual - Freeform 
Incoming Fedwire Transfer 
Incoming CHIPS Transfer 
Incoming Book Transfer 
Outgoing CHIPS Transfer - Manual - Repetitive 
Outgoing CHIPS Transfer - Manual - Freeform 
Outgoing CHIPS Transfer - Manual - Freeform 
Outgoing Fedwire Transfer - Automated - Repetitive 
Outgoing Fedwire Transfer - Automated - Freeform 
Outgoing CHIPS Transfer - Automated - Repetitive 
Outgoing CHIPS Transfer-Automated-Freeform 
Funds Transfer System Maintenance 
Outgoing Book Transfer - Automated - Repetitive 
Outgoing CHIPS Transfer - Automated - Repetitive 
Outgoing CHIPS Transfer-Automated-Freeform 
Zero Balance Account
Zero Balance Account Maintenance - Master 
Zero Balance Account Maintenance - Sub-Account 
Set-Up Fee - Zero Balance Service 
General Account Activity - Zero Balance Debit/Credit Posting