moov-io / metro2
Open Source Metro 2 consumer credit history report for credit report file creation and validation
☆95Updated last week
Related projects: ⓘ
- FedWire funds service file parser and writer. The HTTP server is available in a Docker image and the Go package is available.☆81Updated this week
- Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks☆67Updated 2 years ago
- A RESTful API enabling electronic payments to be submitted and received without a deep understanding payment file specification☆129Updated 2 years ago
- X9’s Specifications for ICL (Image Cash Letter) to provide Check 21 services. The HTTP server is available in a Docker image and the Go p…☆61Updated this week
- Fuzzy FedACH and FedWire ABA Routing Number and Bank Name Lookup.☆88Updated last week
- Generated Typescript SDK for the moov-io/ach service☆16Updated last week
- Programmatic and configurable ACH scenario testing of returns, NOC/corrections, reconciliation, etc.☆14Updated this week
- AML/CTF/KYC/OFAC Search of global watchlist and sanctions☆331Updated this week
- core libraries used in Moov projects☆17Updated this week
- Internal Revenue Service (IRS) Filing Information Returns Electronically (FIRE)☆44Updated last week
- ACH implements a reader, writer, and validator for Automated Clearing House (ACH) files. The HTTP server is available in a Docker image a…☆454Updated this week
- Random tools used by Moov☆24Updated 2 weeks ago
- Payment gateway enabling automated ACH operations in a distributed and fault tolerant way.☆53Updated 3 weeks ago
- A learning environment for exploring card acquiring and issuing systems☆49Updated last month
- A curated collection of open source fintech libraries and resources.☆140Updated 9 months ago
- Simple definitions of terms, acronyms, abbreviations, companies, and projects related to financial services and Moov.☆63Updated 2 months ago
- Automated Clearing House (ACH) demo in ruby☆14Updated 3 weeks ago
- accounts - General Ledger and financial account service with an HTTP API☆48Updated 3 years ago
- ISO20022 messages in Go for Real Time Payments (RTP)☆54Updated 2 weeks ago
- A general ledger, suitable for managing any system with financial events☆54Updated last month
- BAI2 file format is a cash management balance reporting standard☆16Updated 3 weeks ago
- Fincen BSA E-Filing forms☆19Updated last month
- Sync to QuickBooks, Xero, NetSuite, and more.☆73Updated 2 weeks ago
- ☆22Updated this week
- Enabling ISO 20022 standards in the Go programming language☆61Updated last year
- Open Cap Format (OCF) - The Open Source Company Capitalization Data Standard. OCF can be used to structure and track the complex data str…☆143Updated last week
- Open Source Infrastructure for the Financial Internet☆312Updated this week
- ☆15Updated last week
- Payment abstraction library - one interface for multiple payment processors ( inspired by Ruby's ActiveMerchant )☆140Updated 6 months ago
- Open Cap eXcel (OCX) - Convert Open Cap Format (OCF) packages into a standardized Excel format.☆29Updated 5 months ago