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EFS Transfer Service

Brief Overview

This solution automates the transfer of money from checking accounts to fuel / cash cards for transportation companies. In doing so, many of the delays and human errors were eliminated while the processes were completed much faster.

On This Page

Overview
Background
Technical Details
Development Cycle
Additional Information
See Also

Overview

One of our clients provides brokerage type banking services for thousands of trucking companies. One of the services they provide is offering fuel/cash cards to it's customers.

EFS Transfer Service automates the process of transferring funds to fuel/cash cards and provides email and web-based reporting to monitor the status of transactions.

Background

A process that occurs hundreds of times each day in our client's business is the need to transfer money from customer checking accounts to their fuel/cash card. Prior to the EFS Transfer Service solution developed by GL2, two companies had to manually participate in the process of transferring those funds. This often led to delays and was subject to human error.

This process is now automated using the EFS Transfer Service removing the need for human intervention.

Technical Details

Platform: Windows Server 2003
Technologies: VB.Net, SQL Server, Lotus Notes, Proposion N2N, XML, Windows Services, ASP.Net, FTP, IPWorks

The EFS Transfer Service solution consists of the following components:

  • Windows Service to handle scheduled transfers
  • Windows Control Panel to manage settings and view status
  • ASP.Net web application for adding transfers and monitoring status
  • Email Transfer Reports

Staff enter transactions using a web-based interface. The transactions are held in a queue for 30 minutes at which time they are prepared as a single batch and sent to a secure FTP server where they are picked up by the vendor and processed. A reply is posted to the FTP server and processed by the EFS Transfer Service. After batches are processed a summary report is emailed to the client where it is automatically printed and used to reconcile accounts by the staff.

Development Cycle

Development from start to initial release was four weeks. Minor bug fixes and enhancements continued for five minor revisions. The solution has been in production since October 2006.

Total Development Time: 195 Hours including updates

Additional Information

See Also

Solutions
DOT Update Service
Custom Scanning Software
Custom Backup Software

See Also
Software Development Services
Software Portfolio

Screen Shots
EFS Transfer Service Control Panel
Control Panel
Carrier Search Form
Web Application
EFS Transfer Report Email
Transfer Email