banking

Reconcile a correspondent bank's nostro account activity against internally booked vostro entries using SWIFT MT950 statement messages

Implement a Regulation CC funds-availability hold schedule covering standard, large-deposit, and new-account exceptions for check deposits

Implement a dormant deposit account monitoring and unclaimed-property (escheatment) reporting workflow aligned to NAUPA standards

Implement a positive pay issue-file upload and exception pay/no-pay decisioning workflow for corporate check disbursements

Build an OFAC sanctions-screening hit interdiction workflow that blocks a matched wire transfer and files the required blocked-property reports

Implement a Regulation E error-resolution workflow for disputed electronic fund transfers, including provisional credit and extended investigation timelines

Reconcile a BaaS program's internal ledger, Treasury Prime transaction feed, and bank-generated account statement into a three-way break report

Construct and send an ISO 20022 pacs.004 payment return message to reverse a previously executed pacs.008 credit transfer

Initiate a FedNow Liquidity Management Transfer (LMT) to move funds between participant master accounts or to/from a joint account backing a private instant-payment service

Implement a UK Open Banking (OBIE) AIS consent revocation flow covering both TPP-initiated and bank-initiated revocation

Track a card chargeback through representment using Lithic's Disputes (Chargebacks) API and webhooks