💵 Real-time deposit matching for Chase, Bank of America, First National Bank, Desert Financial & more. Get a demo →
Fraud-Resistant
Daily Coverage

Secure Bank Deposit Management

We verify that every store’s cash actually hits the bank—on time, in full, and with proof. Managers upload slips, we match against bank feeds, flag fake or missing deposits, and chase follow-ups so your cash flow stays protected.

Chase Bank of America First National Bank Desert Financial
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Deposit verification dashboard (replace with your image)

What We Monitor

Store cash flow from drawer to bank matched, verified, and explained.

Slip-to-Bank Matching

Amount, date, store, tender verified against bank feed & batch timing.

Fake/Edited Slips

Image checks (metadata/OCR) & duplicate detection reduce fraud risk.

Late/Missed Deposits

Automatic alerts for delays with reason codes & follow-up tracking.

Short/Over Variances

Variance limits with escalation to ADs/owners inside Slack.

Multi-Bank Coverage

Chase, BOA, FNB, Desert Financial & others via secure, read only access.

Daily Ledger

Single source of truth: posted, pending, missing & exceptions per store.

How It Works

01

Secure Access Setup

We collect bank details (view-only where possible) & add your managers/ADs to Slack groups for each store.

02

Slip Collection

Managers upload deposit slips and end-of-day cash summaries to Slack (or Drive). Time stamps & store tags applied.

03

Match & Verify

We compare slip amounts/dates to bank feed. OCR checks spot edits; duplicates & mismatches are flagged.

04

Exceptions & Follow-ups

Late, missing, or short deposits trigger Slack tickets. We chase managers for proof & reason codes until resolved.

05

Daily Ledger & Reports

Central sheet updates show posted, pending, and exceptions per location, plus weekly owner summaries.

Slip and bank feed side-by-side (replace) Exceptions list & Slack follow-ups (replace)

What You Receive

Daily Deposit Ledger — posted/pending/missing per store with links to slips.
Same-Day Alerts — late/missed/short deposits with auto escalation.
Fake Slip Detection — OCR & duplicate checks reduce risk.
Aging & Recovery — pending deposits aged with owner/AD follow-ups.
Weekly CFO Summary — trends, stores at risk, and total recovered.
Audit Trail — complete history for month/quarter close & year-end.

Want every cash dollar to land in the bank—with proof?

See how VBO secures deposits across all locations and banks.

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