Branch Banking: Cash Processing and Cash Reconciliation
The essential function of local branch banks, has always been the ability to accurately and efficiently process deposits and withdrawals. Gardenia Software System’s powerful CIM™ software suite enables them to do so with optimal speed and efficiency. But CIM™ does so much more to facilitate branch banking operations. In addition to deposit processing, the application handles order processing, cash inventory management, reporting, and every other task asso-ciated with cash processing and reconciliation – for multiple currencies and in multiple languages.
Industries with large sums of cash to manage are vulnerable to fraud and theft. CIM™ offers branch banks the ability to make all cash processing and cash reconciliation updates to the central bank and receive any updates from the central in real time. CIM™ also permits stringent supervisor-controlled security measures on the local branch level.
Industries with large sums of cash to manage are vulnerable to fraud and theft. CIM™ offers branch banks the ability to make all cash processing and cash reconciliation updates to the central bank and receive any updates from the central in real time. CIM™ also permits stringent supervisor-controlled security measures on the local branch level.
CIM™ cash processing and reconciliation software:
- offers unique-to-the-industry configuration capability for individual preferences and requirements
- is designed for PC's running Windows 2000 (or a more recent version of Windows)
- works with any peripherals (currency scanners, MICR readers, check encoders, coin sorters, etc.)
- allows receiving and delivery tracking to ensure deposits do not get lost
- supports Check 21 processing
- interfaces with central bank host in real time, batch, or stand-alone mode
- tracks inventory levels, cash, and documents in real time
- includes 16 media categories – cash, checks, credit cards, food stamps, loan payments, etc.
- permits 320 transaction items to be customized as needed
- enables high-speed data searches with minimal keystrokes
- provides teller and customer help text
- highlights errors and status
- includes online calculator with paste mode
- accepts multiple currencies
- functions in multiple languages
- takes orders 24 hours a day through CIM-Voice™, unattended
- processes both consumer and commercial deposits on same terminal
- prepares 100 different reports, including volumes, losses, trends, forecasting and planning, and employee performance
- retains a transaction history of up to 10 years
- enables tight security, control, and loss prevention (maximum cash drawer, deposit-out-balance approval requirement, number of checks in a batch, multi-level password settings)
- requires minimal employee training time