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OTCnet

Getting Started: Check Processing

OTCnet’s Check Processing functionality allows agencies to electronically convert domestic paper checks to digital images for presentment in an online (internet connectivity) or off-line (no internet connectivity) mode. OTCnet Check Processing eliminates the need to travel to a bank for check deposit and streamlines deposit reporting on a single platform integrated with Treasury reporting requirements.

Check Processing Onboarding:

Contact the OTCnet Deployment Team to discuss your agency’s needs, the onboarding process, and user roles. OTCnet Deployment Team: 703-377-5586 or Fiscalservice.OTCDeployment@citi.com.

Onboarding Resources:

Check Processing Onboarding Overview:

Last modified 11/07/19