Free Revenue Opportunity Analysis

Please complete the following data request form and our business analysts will conduct a free Velocity Financial Impact Analysis customized for your financial institution!

Name*
First Last
Title
Name of Financial Institution*
City*
State*
Phone*
Email*
1. Charter or Certificate Number of Financial Institution:
2. Core provider and product name:
Core Provider = Fiserv, Core Product = Signature.
In-house or service bureau?
3. Number of Branches:
How many branches do you have?
4. PCA opening and closings:
PCAs = Personal Checking Accounts
a. Number of new PCAs opened last year or in the previous 12 months: Typical data source: Your internal reports
b. Number of PCAs closed last year or in the previous 12 months: Typical data source: Your internal reports
b. Number of PCAs closed last year or in the previous 12 months: Typical data source: Your internal reports
5. Average balance of PCAs:
Typical data source: Your internal reports
6. Overdrafts:
a. Total NSF / OD Income from PCAs last year or the previous 12 months.
Typical data source: General ledger
b. Current fee charged for an item paid into overdraft
Typical data source: As listed on your fee schedule
c. Do you have a formal overdraft program?
Enter "no" or provide name of your overdraft program or vendor
d. Do you allow overdrafts to occur at point of sale on a debit card?
- Yes
- No
If yes, what is your Reg. E opt-in percentage?
Please enter a percentage
e. What is your current overdraft limit?
Please enter a dollar figure (e.g. $500)
f. Gross charge-offs last year or previous 12 months
Typical data source: General ledger
7. Total interchange income from PCAs last year or previous 12 months:
Typical data source: General ledger
8. Total number of PCAs:
Typical data source: Your internal reports
a. PCAs that do not have a debit card
Typical data source: Debit card processor reports
b. PCAs with a debit card but no transactions last month
Typical data source: Debit card processor reports
c. PCAs with 1-20 debit card transactions last month
Typical data source: Debit card processor reports
d. PCAs with 21 or more debit card transactions last month
Typical data source: Debit card processor reports
9. Total number of debit card transactions last month:
Typical data source: Debit card processor reports
10. Number of debit card transactions declined last month for reason of NSF:
Typical data source: Debit card processor reports
11. Average debit card purchase amount (e.g. $36.52 per transaction):
Typical data source: Debit card processor reports
12. Debit card processor:
For instance: FIS EFT
13. Online banking provider:
For instance: FIS OLB
Mobile banking provider (if different):
For instance: FIS Mobile Banking
Comments
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