Remote CaptureRemote Capture

Presented to:Presented to:

ABC CompanyABC Company

DateDate

Agenda

• Objectives & MoneyGram Overview• ABC Company• What is Remote Capture?• Applications & How it Works• Benefits & Equipment• Pricing & Support• Moving Forward & Wrap Up

Objectives

• MoneyGram as a Remote Capture provider• Confirm the Operational, Financial and

Merchant benefits for ABC Company• Determine action steps moving forward.

MoneyGram Overview

“Helping people and businesses by providing affordable, reliable and convenient payment services since 1940.”

• Founded 1940 as Travelers Express Co, Inc.– Renamed in 2004

• Two business segments– Payment Services

• Provide financial institutions with payment processing services

• Paper based, electronic and walk-in solutions

– Global Funds Transfer• 130,000 locations in over 170 countries

ABC Company

Add information pertinent to company…

What is Remote Capture?

Processed through Creative Payment Solutions (CPS), our solution is an ASP based, web or remittance capture application that can be white labeled.

• Fast implementation• Easy and hassle-free check deposits• Courtesy and legal amount recognition (CAR/LAR)• Full outsourcing• Connection to Fed and WesCorp

Applications

• Remote Capture - Items converted to IRD’s• BOC- ACH conversion (Web Capture)

– J2EE software

• Remote Remittance- ARC (Remittance Capture)– Software loaded on client PC

• No user licenses to pre-purchase

How Remote Capture Works

At the merchant:• Imaging device• CAR/LAR/OCR• Image Inspection• Duplicate Item Detection• Balancing• Transmission• Confirmation

At the merchant:• Imaging device• CAR/LAR/OCR• Image Inspection• Duplicate Item Detection• Balancing• Transmission• Confirmation

At CPS:• Merchant acknowledgement• Secondary Balance Review• CPCS• ACH/IRD’s• Archive• Posting File• Web-Site• File Delivery

At CPS:• Merchant acknowledgement• Secondary Balance Review• CPCS• ACH/IRD’s• Archive• Posting File• Web-Site• File Delivery

How Remote Capture Works

Merchant Benefits

• Reduced collection float• Reduced trips to the bank• Reduced deposit preparation time• Increased funds availability• Earlier notification of NSF checks

Financial Institution Benefits

• Expand Service Offerings

• Generate Additional Revenue

• Decrease Paper Driven Costs

• Deposits Not Bound by Geography

• Retain Traditional Relationships & Key Customers

• Differentiate from Competition

• Can be White Labeled

• Image Exchange

Equipment

The following scanners have been certified for use with our platform.

Equipment Base unit cost

Maintenance ShippingMy Vision X/30 $736.00 $145.00 $15.00 My Vision X/60 $1,183.00 $163.00 $15.00 My Vision X/90 $1,434.00 $200.00 $15.00 Canon CR-180 $3,895.00 $425.00 $25.00 Panini S-1/120 AGP

$21,500.00 $3,302.00 $350.00 Magtek (low end) $611.00 $91.00 $15.00 Digital Check $635.00 $120.00 $15.00

• 90-day factory warranty

• 1-year warranty with a loaner program is available.

Pricing

Implementation Fee: (sales to insert price)• Web and Remittance Capture Applications• BOC & Lock Box “ARC” Processing• Branded Demo on Your Website• Competitive Analysis• Merchant Agreements• Training• Product Branding• Option I Customer Support• Presentation Material• Marketing Brochure• Account Analysis File• Multi-Factor Authentication

Pricing

Merchant Implementation Fee: (sales to insert price)

• Merchant Profile Setup • User Manual-45 page color• CD- scanner driver• DB2-License-thick client

Monthly Merchant Fee: (sales to insert price)• Unlimited Check Image Access for 2 years• Website Maintenance • Daily Accounts Receivable File Download• Merchant Deposit Notification

Pricing

Per Item Fee: (sales to insert price)• Check Image Archive• Item Processing• Secondary Balancing Review• Image Quality Verification• Duplicate Item Detection-60 Days on the front end• CAR/LAR • OCR

Monthly Transmission Fee: (sales to insert price)• X9.37i File Creation & Delivery• NACHA File Creation & Delivery• Posting File Creation & Delivery• Account Analysis Creation & Delivery

With a Decision to Move Forward

• Execute Agreement• Determine Implementation Timeline• System Customization and Configuration• Training• Roll Out

The Complete Solution

• IVR (Interactive Voice Response) Payments– Fully automated application that can accept

payments 24/7/365.

• Web Payments– Payments can be accepted on your web site

24/7/365.

• ACH Services– Ensures funds are transferred securely and settled

accurately.

• Phone Payments– Representatives can use an online application to

accept payments over the phone.

• ExpressPayment– A same-day walk-in payment option.

Marketing Assistance

Maximize your business opportunities with our easy-to-use, fully equipped marketing program.

Sample components include:• Strategic and monthly advertising objectivesPLUS a CD with creative templates for:• Flyers, ads and open house invitations• Client letters and press releases• Print, radio, direct mail & branch campaigns• DVD presentation/demo• Pricing guide and calculator• Presentation templates• And much more!

Questions?Questions?

Wrap Up

Thank you for your time today.Thank you for your time today.

AE NameMoneyGram Account Executive

AE@moneygram.com