2. Determine if you want to set-up a reserve (or larger reserve) account for a client who NSFs often.
3. Determine if permanent wire is necessary for the client.
4. Ensure you’re not absorbing NSF fees. If so, add your own service fees.
5. Determine if client is worth your company’s time and risk.
6. Require file sent to you earlier than regular deadline.
7. Ensure client’s business is succeeding and profitable.
