Here at New Line Processing, we’re working hard to link you with every facet of your Banking and Payment Processing needs. So when we created these additional programs, we had you in mind to move forward with a smoother and more complete experience for you.
NLP Return Recovery Program provides cost effective payment processing for R1 and R9 recoveries.
NLP Return Recovery Program powered by NSF Clearing House provides clear recovery processing services and remits 100% of the cleared return item to our valued clients. The cost of clear recovery is covered by the small NSF fee as per State Statute charged to the NSF authorizer and retained as payment for services rendered.
Your business will continue to operate as normal.
Our valued clients submit NACHA formatted files on all R1s and R9s through SFTP.
Service provider provides emailed updates on recovery of NSFs daily.
Service provider notifies Client via secure email of items received and paid.
Up to 80% of NSF items are recovered with no customer contact. There are no set up fees, no monthly fees or equipment to buy.
Remaining unrecovered items are returned to Client to put back in the current collection process. Up to 80% fewer items.
This product can be used for any distressed receivable recovery program.
Save money on employee cost. Automated attendance replaces live agents.
Improve recoveries by 35% or more.
Maintain compliance. Artificial intelligence manages any compliance requirements based on demographics or industry type (HIPPA & FDCPA).
Improve profitability.
Manage all receivables through a single platform.
One third of what it would cost to manage delinquencies
OG is "Omni Gateway”. Through New Line OG we can perform multiple types of processing to support the Global Online and Storefront Merchants
ACH
Traditional Credit Card Processing
RCC
SAPA
EFT
Swift Band
Proprietary Credit Card Rails (XPAY)
Agent office for cash intake
Additional services we will be able to provide through New Line OG Merchants will include Underwriting Automation:
We will be able to build proprietary rules for UW that are unique to each Business model
OFAC Scrub
POS Functions
Underwriting tools for onboarding merchants
APP based solutions for closed loop transactions, stored value cards and rewards programs
Ticketing
Because New Line OG is partially consumer facing we can fully underwrite a customer and controls risk:
Multi factor authentication
Validation
Analytics
Data mining to identify potential financial and regulatory risk
Credentialed Bank verification
Credit verification
ID Verification
Identify IP Fraud
OFAC scrub
Military Scrub
New Line OG Banking Capabilities:
Delivery system for ledger systems or bank portals
Global BillPay
Global Payroll
Global Payouts
Funds concentration for multi country business models