Method for communicating and matching electronic files for financial transactions

A method for communicating and matching electronic files for a check adjustment case, comprising the steps of:

• receiving an electronic check adjustment text message comprising key data relating to a check adjustment case;
• receiving an electronic file comprising an image of a document to follow (“DTF”) associated with the key data relating to the check adjustment case;
• determining whether the text message's key data matches the key data associated with the image of the DTF;
• and
• linking the text message to the image of the DTF in response to a determination that the text message's key data matches the key data associated with the image of the DTF.

A method for communicating and matching electronic files for a transaction, comprising the steps of:

• receiving an electronic text message comprising key data relating to a transaction;
• receiving an electronic file comprising an image of a document associated with the key data relating to the transaction;
• determining whether the text message's key data matches the key data associated with the image of the document;
• and
• linking the text message to the image of the document in response to a determination that the text message's key data matches the key data associated with the image of the document.

A method for communicating and matching electronic files for a check adjustment case, comprising the steps of:

• communicating an electronic check adjustment text message comprising key data relating to a check adjustment case;
• communicating an electronic image of a document to follow (“DTF”) associated with the key data relating to the check adjustment case;
• determining whether the electronic text message's key data matches the electronic DTF image's key data;
• and
• linking the electronic text message to the electronic DTF image in response to a determination that the electronic text message's key data matches the electronic DTF image's key data.