Industry Associates

 

The following organizations are members of EPCOR, and while EPCOR does not endorse any company, we can confirm that these associate members have agreed to comply with the standards of the EPCOR Code of Conduct and are in good standing.

 

ABC Financial Services

ABC Financial Services

ABC Financial is the nation's leading software and billing provider for the health and fitness industry. We've been in business since 1981 and currently work with over 6,600 health clubs.

Contact: Missy Schmitt, 8320 Highway 107, Sherwood, AR 72120

Phone: 501.515.5000 ext. 1752

Fax: 501.992.0811

Email: missy.schmitt@abcfinancial.com

Website: www.abcfinancial.com

Affirmative Technologies

Affirmative Technologies

Affirmative Technologies allows your financial institution to monitor and mitigate both cross-channel risk and fraud management for ACH/RDC/Wires in a secure hosted solution. Our processing solution provides the necessary BI and analytic tools for performing operational tasks, returns management, regulatory and board reporting. Whether you are a Tier 1 or Tier 3 financial institution, we have the right solution for you.

Contact: Sherry Knitter, AAP, Director of Business Development, 35111 US HWY 19 North, Palm Harbor, Florida 34684

Phone: 727.772.9881 ext. 225

Fax: 727.772.6939

Email: sknitter@affirmativeusa.com

Website: www.affirmativeusa.com

ATM Solutions

ATM Solutions

ATM Solutions, Inc. was established in 1994 as an ATM cash replenishment and maintenance company . Today we are one of the largest independently-owned armored car companies in the country with 16 full-service vaulted facilities and more than 150 employees. We service thousands of ATMs and are a trusted service provider for some of the largest banks, credit unions and independent ATM deployers in the country. We provide financial institutions and retailers a single source for consistent and reliable ATM, Smart Safe & Armored Courier services in the Midwest.

Contact: Michael Baker, 551 Northland Boulevard, Cincinnati, Ohio 45240

Phone: 513.623.6151

Email: mike.baker@atm-solutions.com

Website: www.atm-solutions.com

Balance Innovations

Balance Innovations

Balance Innovations creates reconciliation and cash office management solutions for the retail industry. Our solutions integrate with a retailer’s point of sale system to simplify and improve cash management operations, including revenue balancing, electronic check processing, electronic-safe management, self-checkout management and corporate reporting.

Contact: Kristie Ferris, 11011 Eicher Drive, Lenexa, KS 66219

Phone: 913.322.5716

Email: kferris@balanceinnovations.com

Website: www.balanceinnovations.com

BKD LLP

BKD, LLP

BKD National Financial Services Group, a division of one of the largest CPA and advisory firms in the nation, offers audit, tax, regulatory compliance, loan review, technology, internal audit, strategic planning and other services to more than 1,100 financial institutions nationwide. Our advisors possess the industry knowledge you need to help manage change, make wise business decisions and remain compliant. We invite you to experience BKD and our commitment to unmatched client service.

Contact: Donald D. Hutson, Jr., 501 N. Broadway, Suite 600, St. Louis, Missouri 63102-2126

Phone: 314.231.5544

Fax: 314.231.9731

Email: dhutson@bkd.com

Website: www.BKD.com

Carmel Solutions

Carmel Solutions LLC

Carmel Solution (Cs) is in the business of protecting our clients' payment channels.

With an intense focus on the channels that we can directly impact through efficiency and scale, Cs provides ACH, Wire, and Backup Servicing solutions to creditors and servicers. We deliver secure, compliant, and cost effective solutions that reduce the risk of payment interruption. Our clients rely on us for processing $1 billion in annual payments and for protecting 165,000 consumer and commercial loans.

Contact: Matthew Marietta, 969 Keystone Way, Suite 120, Carmel, IN 46032

Phone: 317.564.4915

Fax: 866.507.5290

Email: support@carmelsolutions.com

Website: www.carmelsolutions.com

CSI (Computer Services, Inc.)

Computer Services, Inc. (CSI)

Computer Services, Inc. (CSI) is a customer service company that delivers innovative technology solutions to financial institutions nationwide. A total solutions provider, CSI offers core processing, managed services, mobile and Internet solutions, payments processing, electronic and print distribution and regulatory compliance solutions. With 50 years as an industry leader in innovation and service, CSI serves financial institutions as a trusted technology partner that understands their needs and delivers solutions that empower them to be more competitive, compliant and profitable.

Contact: Craig Witbart, 12860 Horton Lane, Town and Country, MO 63131

Phone: 800.545.4274

Email: associations@csiweb.com

Website: www.csiweb.com

DCI Data Center Inc.

DCI Data Center Inc.

iCore360® award-winning core processing software and technologies designed with your input and backed by personal attention you can trust. Web-based simplicity, custom workflow templates, analytics dashboard, ATM/card network, internet/mobile banking/remote capture/teller and much more for everything you need. Privately owned and trusted by bankers nationwide for 50 years. Make it personal. Make DCI your core processor.

Contact: Mark Harris, 20 W. 2nd Ave., Hutchinson, KS 67501

Phone: 620.694.6800

Fax: 620.694.1150

Email: info@datacenterinc.com

Website: www.datacenterinc.com

Dixon, Davis, Bagent & Company

Dixon, Davis, Bagent & Company

Serving the financial institution industry is and always has been our livelihood. In an industry that seems to change direction by the hour, we have kept pace with these changes, providing financial institutions with outside administrative services and advice.

Our team is comprised of professionals who have solid prior experience with banks, credit unions, thrifts, bank regulatory agencies, and the accounting profession. We know how to define the objectives to get the job done – quickly, efficiently, and with personalized service.

Contact: James Jardine, CPA, 1205 Weaver Drive, Granville, Ohio 43023

Phone: 740.321.1000

Fax: 740.321.1100

Email: jaj@ddbco.cpa.pro

Website: www.ddbco.cpa.pro

DWOLLA

Dwolla, Inc.

Dwolla has created an end-to-end, open loop payment solution for anything connected to the Internet. The back-end software uses strategic financial partnerships and users' existing bank accounts to turn mobile phones, computers, social communities, and even physical locations into a secure network that bypasses current card and check systems.

Contact: Jon Eichhorn, 666 Walnut Street, Des Moines, Iowa 50309

Phone: 515.280.1000

Email: jon@dwolla.com

Website: www.dwolla.com

ECHO Health, Inc.

ECHO Health, Inc.

ECHO Health, Inc. is a leading innovator of healthcare payment solutions, connecting payer, healthcare providers and members (patients) in the most cost-effective and efficient manner.

Contact: Megan Sroka, 868 Corporate Way, Westlake, OH 44145

Phone: 440.835.3511

Fax: 440.835.5656

Email: cs_requests@echohealthinc.com

Website: www.echohealthinc.com

EFT Network, Inc. Ahead of the Curve. Behind Our Clients.

EFT Network, Inc.

EFT Network is a leading provider of electronic payment processing services, serving all types of merchants across the country, allowing them to efficiently collect payments, using the Automated Clearing House (ACH) payment processing network. In addition, EFT Network offers its own proprietary suite of Check 21/Remote Deposit Capture services, including the nation's only FAX‐based RDC system, FAXTellerPLUS®. EFT Network also licenses its services to a variety of banks and credit unions, enabling an enhanced set of offerings to their customers.

Contact: Alex Bacon, 245 Saw Mill River Road, Hawthorne, NY 10532

Phone: 800.492.2794

Fax: 914.747.7218

Email: sales@redeposit.com

Website: www.eftnetwork.com

Firstech, Inc

Firstech, Inc.

With the most comprehensive capabilities suite specifically designed to satisfy the core hierarchy of business needs, Firstech is the payment industry’s "Partner for Business Success."

Our Solutions Include: Online Bill Presentment, Online Bill Pay, Mobile, Walk-In, Customer Service (CSR) Payments, Direct Debit, Lockbox, Payment Concentration Services, Automated Phone Payments and Verification ID.

We serve clients in Utility, Property Management, Insurance, Telcom and Healthcare industries, as well as a variety of local government entities.

Contact: Larry Coleman, 1 North Brentwood Blvd. Ste. 500, Clayton, MO 63105

Phone: 314.558.8106

Fax: 314.558.8119

Email: lcoleman@firstechinc.com

Website: www.firstechpayments.com

The Fullinwider Firm, LLC

The Fullinwider Firm, LLC

The Fullinwider Firm, LLC is committed to providing high quality assurance, risk management and merger and acquisition consulting services to the financial institutions industry. Visit our website for more information.

Contact: Dean W. Fullinwider, CPA, 9112 N. Glenwood Avenue, Kansas City, MO 64157

Phone: 816.786.7147

Email: dean.fullinwider@thefullinwiderfirm.com

Website: www.TheFullinwiderFirm.com

GBQ Partners LLC

GBQ Partners LLC

GBQ is the area's largest independent accounting, tax and consulting firm in central Ohio. GBQ has a team of professionals that exclusively serve credit unions and other financial institutions. Our AAP accredited compliance professionals conduct ACH audits and are also certified to conduct BSA/AML and other regulatory compliance audits. With five offices, discover why forging a relationship with GBQ could be one of your best business decisions.

Contact: Karen Janota, 230 West Street, Suite 700, Columbus, OH 43215

Phone: 614.221.1120

Fax: 614.227.6999

Email: kjanota@gbq.com

Website: www.gbq.com

Global Client Solutions

Global Client Solutions

Global Client Solutions has developed a revolutionary banking platform to provide financial transaction processing to the debt management industry. Since 2003 we have become one of the largest account management companies in the debt industry.

Contact: Vicky Olson, 9820 E.41st St., Suite 400, Tulsa Ok, 74146

Phone: 918.746.3268

Fax: 918.523.9462

Email: vickyo@globalclientsolutions.com

Website: www.globalclientsolutions.com

Harding, Shymanski & Company, P.S.C.

Harding, Shymanski & Company, P.S.C.

Serving clients from offices in Southern Indiana and Kentucky, our experienced professionals offer a range of services including internal audits and risk assessments, loan reviews, BSA audits and ACH audits. We partner with you and look beyond the numbers to provide the tools you need to better manage your financial institution.

Contact: Jessica Hanger, 545 Third Street, Suite 102, Louisville, KY 40202

Phone: 502.882.8460

Fax: 502.882.8560

Email: jhanger@hsccpa.com

Website: www.hsccpa.com

Home Credit US, LLC

Home Credit US, LLC

Home Credit Group is a leading international multi-channel provider of consumer finance founded in the Czech Republic in 1997, with operations on 3 continents. As a company, we’ve completed more than 131 million loans for people worldwide and employ more than 120,000 full time employees. Home Credit Group is a world leader of financing, operating in over 365,000 global distribution points of sale.

Contact: Nicole Johnson, Finance Manager, 6240 Sprint Pkwy, Overland Park, KS 6621

Phone: 913.219.3595

Email: nicole.johnson@homecreditus.com

Website: www.homecreditus.com

Jack Henry & Associates

 Jack Henry & Associates Inc.®

Jack Henry & Associates, Inc. (NASDAQ: JKHY) is a leading provider of computer systems and electronic payment solutions primarily for financial services organizations. Its technology solutions serve more than 11,600 clients nationwide and are marketed and supported through the brands Jack Henry Banking® (www.jackhenrybanking.com), Symitar® (www.symitar.com), and ProfitStars® (www.profitstars.com).

Contact: 663 W. Highway 60, PO Box 807, Monett, MO 65708

Phone: 417.235.6652

Email: jhacorporatecontactus@jackhenry.com

Website: www.jackhenry.com

K-Coe Isom, LLC

K-Coe Isom, LLC

At K-Coe Isom, we are ranked as one of the top 100 largest accounting and consulting firms in the United States. Clients tell us we're different because we are genuine people, generating creative ideas and delivering valuable results. Our mission is to enhance the well-being of our people and the clients we serve.

Comprised of both accountants and former bankers, our Financial Institutions Group works with more than 100 community banks and thrifts across multiple states. Each of our former bankers has 20 years or more of experience in the areas of bank technology, regulatory compliance, lending and loan administration, bank holding companies, operations and internal controls.

Contact: Sandy Sporleder, 1605 N. Waterfront Parkway Suite 200, Wichita, KS 67206

Phone: 316.685.0222

Fax: 316.685.1868

Email: ssporled@kcoe.com

Website: www.kcoe.com

Mize Houser

Mize Houser & Company P.A.

Mize Houser provides full-service and software-as-a-service payroll processing along with bill pay and traditional audit, accounting, financial planning and tax services. Miss Houser developed a niche in the quick service restaurant and hotel industries which led to the creation of proprietary cloud-based Payroll, HR (specializing in ACA compliance), AP and GL software. Now serving clients in 42 states and numerous industries, you can benefit from Mize Houser’s expertise accumulated over the past 50 years.

Contact: Susan Hammons, 534 S. Kansas Ave., Ste 400, Topeka, KS 66603

Phone: 785.233.0536

Fax: 785.233.1078

Email: shammons@mizehouser.com

Website: www.mizehouser.com

Meyer & Kerschner, Ltd.

Money Transfer Systems, Inc. dba checXchange™

Money Transfer Systems, Inc. is a full service electronic payment solutions provider of merchant acquiring and point-of-sale transaction processing. Headquartered in Clearwater, Florida, Money Transfer Systems supports "brick-and-mortar," catalog and "cyber storefront" merchant locations throughout the U.S. Our innovative systems allow our customers to experience low return rates, while enjoying optimal processing and deposit timeframes.

Contact: Harry Johnson or Randy Walkwitz, 2635 McCormick Drive, Clearwater, FL 33556

Phone: 800.208.2964 or 727.499.7002

Fax: 727.499.7003

Email: sales@checxchange.com

Website: www.checXchange.com

MRI Software

MRI Software

MRI’s comprehensive and flexible technology platform coupled with an open and connected ecosystem meets the unique needs of real estate businesses—from property-level management and accounting to investment modeling and analytics for the global commercial and residential markets.

Our MRI Payments products helps our real-estate clients collect payments from their prospects, residents, and tenants. MRI Payments simplifies the payments ecosystem for our clients and provides a comprehensive payments solution that supports all of our client's uses.

Contact: Jeremy Heit, 28925 Fountain Pkwy., Solon, Ohio, 44139

Phone: 216.825.6567

Email: jeremy.heit@mrisoftware.com

Website: www.mrisoftware.com

OneTouch HCM, LLC

OneTouch HCM, LLC

OneTouch HCM uses an integrated HCM processing solution that eliminates time-consuming administrative tasks including payroll, benefits administration and HR administration. The technology provides clients with efficiency and tools in a simplified solution, integrating and automating the daily— and essential—processes of small to mid-sized organizations.

Contact: Robert Pike, 18310 Montgomery Village Ave, Suite 230, Gaithersburg, MD 20879

Phone: 866.459.2386

Fax: 866.496.1163

Email: sales@onetouchhcm.com

Website: www.onetouchhcm.com

Paycom Payroll, LLC

Paycom Payroll, LLC

Paycom (NYSE:PAYC) offers cloud-based human capital management software to help businesses streamline processes across the complete employee life cycle, from recruitment to retirement. With a robust suite of online tools to help employers find, pay, develop and retain great employees, Paycom stands at the forefront of the workplace digital transformation. By allowing employees to complete all their HR tasks and processes digitally, in one application, our software lowers labor costs, increases employee engagement and reduces compliance exposure. What sets us apart: true single-application software, one-to-one customer service model and ISO 9001/27001-certified.

Contact: Tom Bubb, AAP, 7501 W. Memorial Road, Oklahoma City, OK 73142

Phone: 800.580.4505

Fax: 405.709.3918

Email: tom.bubb@paycomonline.com

Website: www.paycom.com

Paycor

Paycor

Paycor helps companies perform better with intuitive, cloud-based HR, payroll and timekeeping software. More than 26,000 companies across America have chosen Paycor for easy-to-use solutions that improve efficiency and enable them to focus on growing their business. Our personalized service has been voted by our clients as the Stevie Award winner for best customer service in the financial services industry. Paycor services also include tax filing in every jurisdiction in the US, online reporting, workers' compensation and much more.

Contact: National Sales Team, 4811 Montgomery Rd, Norwood, OH 45212

Phone: 800.381.0053

Email: paycorpayroll@paycor.com

Website: www.paycor.com

Payliance

Payliance

Payliance was formed through acquisition and integration by Purepay Capital, a strategic investor and operator of payment processing companies. By forming Payliance, Purepay Capital has created a single brand encompassing a wide range of capabilities and expertise in the payment processing and check recovery space. Payliance operates across North America, servicing over 30,000 clients, specializing in Payments, Risk Management and Recovery solutions. This framework delivers cost-competitive, low risk payment alternatives to our clients.

Contact: Darlene Clemente, AAP, 3 Easton Oval Suite 120, Columbus, OH 43219

Phone: 614.944.5788

Fax: 614.944.5789

Email: dclemente@payliance.com

Website: www.payliance.com

Payment Processing Alliance - PPA

Payment Processing Alliance - PPA

PPA possesses the qualities a bank or merchant seeks. One that can be counted on to do what is right with every interaction. Integrity is a way of doing business. The PPA team is forward thinking, keeping systems and overall product offering on the leading edge. There is a keen understanding for the standard of care which must be taken to satisfy every client, regulatory and bank need. Our management team has instilled that everyone must conduct themselves in the most ethical fashion, demanding the same level of quality from every partner.

Contact: Shelly Biondi, 7501 NW Tiffany Springs Pkwy, Ste 602, Kansas City, MO 64153

Phone: 877.207.6643

Fax: 816.216.1761

Email: support@processdeposits.com

Website: www.paymentprocessingalliance.com

Payroll Maxx LLC

Payroll Maxx LLC

Payroll Maxx is a full service provider serving clients in all 50 states. We are the largest, privately-owned service bureau operating on a regional base from Omaha, Nebraska. Join a world of satisfied clients and consider the leader in Specialized Payroll Solutions For Your Specialized Needs - Payroll Maxx LLC.

Contact: Kenneth W. LaRose,11248 John Galt Blvd., Omaha, NE 68137

Phone: 402.537.9428

Fax: 402.537.9489

Email: klarose@payrollmaxx.com

Website: www.payrollmaxx.com

Premier Payroll & HR Solutions

Premier Payroll & HR Solutions

Premier Payroll & HR Solutions provides customized solutions for companies looking to outsource their payroll. We have been in business for more than 20 years and are continuing to grow every year. We offer our clients one on one personal contact to a payroll specialist that handles their account and assists in answering payroll questions and tax filing.

Contact: Jamie Miller, 1320 Medical Park Dr., Fort Wayne, IN 46825

Phone: 260.471.4661

Fax: 260.482.8262

Email: jamie@premier-payroll.com

Website: www.premier-payroll.com

Payroll Maxx LLC

Professional Bank Services, Inc.

Professional Bank Services, Inc. (PBS) provides educational and consulting services to the financial industry, including banks, credit unions, thrifts, law firms, CPA firms, and federal regulatory agencies. PBS offers a wide range of services which include seminars and in-house training (including ACH, and OFAC Compliance), information technology audits (including ACH audits), network vulnerability testing, and information security program development.

Contact: Mark W. Dever, AAP, CAMS, 6200 Dutchmans Lane, Suite 305, Louisville, KY 40205

Phone: 502.451.6633

Fax: 502.451.6755

Email: mdever@probank.com

Website: www.probank.com

Profituity, LLC

Profituity, LLC

Profituity develops and markets cloud-based payment solutions that enable small and mid-sized companies to originate and manage ACH transactions. In addition to ACH origination, the company's platform also includes ACH and RCK re-presentment, a point-of-sale mobile app for check conversion and verification, and flexible reporting that is both robust and intuitive to use.

Contact: George McKee, III 5500 Brooktree Road, Suite 104, Wexford, PA 15090

Phone: 412.559.9133

Email: george.mckee@profituity.com

Website: www.profituity.com

RDK & Associates, Inc.

RDK & Associates, Inc.

RDK & Associates, Inc. was formed in March 1988. The company is engaged in providing consulting services to financial institutions. Primary services include Loan Reviews, ACH, BSA, Compliance, and IT Audits. In addition, we also conduct Fair Lending Assessments, ALLL Analysis, and Appraisal ordering and reviews and other banking services.

Contact: Michael Ames, 1418-J East 71st Street, Tulsa, Oklahoma 74136

Phone: 918.493.6161

Fax: 918.493.6233

Email: mames@rdkonline.com

Website: www.rdkonline.com

Treasury Software

Treasury Software

Treasury Software is the developer of ACH Universal™ software that enables clients of all sizes to create ACH Files. ACH Universal is installed at the client's location, enabling full integration with popular packages such as QuickBooks, Excel and SQL Server. A free full working trial copy is available at www.treasurysoftware.com/download/. As a Nacha Preferred Partner and Microsoft Partner, their trusted solutions enable clients to create and transmit ACH files easily and cost effectively.

Contact: Glenn Fromer, 3420 Pump Road, #109, Richmond, Virginia 23233

Phone: 866.226.5732

Fax: 866.226.5329

Email: support3000@treasurysoftware.com

Website: www.treasurysoftware.com

TSYS Merchant Solutions

TSYS Merchant Solutions

TSYS Merchant Solutions is a top 10 payment processor with 30 years of experience providing first-rate service and comprehensive end-to-end payment solutions to businesses accepting payments across North America. Our dedicated, experienced team of industry professionals provides innovative card-acceptance solutions and unparalleled customer service every day to meet the long-term needs of our customers. TSYS provides services to more than half of the top 20 international banks, and has been named one of the 2013 World's Most Ethical Companies by Ethisphere magazine. TSYS routinely posts all important information on its website, for more please visit us at www.tsys.com.

Contact: Tom Griffith, 1601 Dodge Street, 23W, Omaha, NE 68102

Phone: 402.574.7432

Fax: 402.574.7558

Email: tgriffith@tsys.com

Website: www.tsysmerchantsolutions.com

U.S. Payments, L.L.C.

U.S. Payments, L.L.C.

U.S. Payments supplies turn-key payment solutions including self-service bill payment kiosks, telephone, Internet, remittance consolidation and closed-loop gift cards. Our solutions lower costs and increase the speed and accuracy of remittance data. Customers love our service for the fast-posting, low-fees and exceptional customer service.

Contact: Amanda Earp, 1611 South Utica, #218, Tulsa, Oklahoma 74104

Phone: 918.728.3801

Fax: 918.728.3898

Email: aearp@uspayments.com

Website: www.uspayments.com

Varney & Associates, CPAs, LLC

Varney & Associates, CPAs, LLC

Varney & Associates, CPAs, LLC is a full service firm dedicated to providing high quality service to approximately 150 financial institution clients. We specialize in audits, Director's exams, tax, mergers & acquisitions, IT examinations, and compliance exams. We are large enough to serve a wide client base, yet small enough for personal service. Leading the way to your success.

Contact: Michelle Crow or Melissa Larson, 120 N. Juliette, Manhattan, KS 66502

Phone: 785.537.2202

Fax: 785.537.1877

Email: mlarson@varney.com or mcrow@varney.com

Website: www.varney.com

Vecmar Corporation

Vecmar Corporation

Vecmar has been a leading value-added distributor and service provider to the banking and financial industries for almost 30 years. We automate the fulfillment, maintenance, and asset management of check scanners, receipt printers, thin clients and consumables. Our customized and secured web-based fulfillment services offer online ordering, tracking, asset management, expert in house maintenance & repair services along with buy-back/trade-in programs to our partners at no charge and with no contracts. For pre- and post-sales support, Vecmar is hands down, the leader for teller, branch and remote deposit capture solutions. Our commitment to offering great products, superior check processing solutions, and outstanding customer service has earned Vecmar hundreds of customer accolades and referrals.

Contact: Mike Shapiro, 7595 Jenther Drive, Mentor, Ohio 44060

Phone: 800.457.8499

Fax: 440.953.8341

Email: mike.shapiro@vecmar.com

Website: www.vecmar.com

VSoft Corporation

VSoft Corporation

VSoft is a leading global provider of innovatory banking and payments solutions to financial institutions of all sizes. The company’s original organizers founded VSoft in 1996 in Atlanta, Ga., and remain in leadership today. VSoft has enjoyed significant growth in recent years, currently serving more than 1,000 clients on multiple continents. The company attributes its success to its outstanding associates located in the Americas and India, who have developed, implemented, and supported state-of-the-art solutions for its customers.

Contact: Sam Suessmith, 6455 E Johns Crossing, Ste 450, Duluth, GA, 30097

Phone: 770.840.0097

Email: info@vsoftcorp.com

Website: www.vsoftcorp.com