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How Does MANTL Handle Account Funding Options?

MANTL is built to turn approved applications into funded, active accounts by orchestrating card, ACH, and internal-transfer funding in one guided experience. Banks and credit unions use it to reduce funding drop-off, respect risk rules, and measure marketing by funded accounts and balances instead of clicks alone.

Unlock Banking & Finance Growth Learn About FI-AI Agent

MANTL handles account funding with a single, configurable workflow that sits between approval and first use. After identity and risk checks, applicants are guided through funding choices—such as debit card, ACH from an external bank, or internal transfer from an existing relationship—inside a secure, responsive interface. Institutions define limits, holds, fraud and AML rules, and whether funding is required to open or simply to activate. Abandonment at the funding step is tracked, so marketing, digital, and operations teams can optimize against funded rate, time-to-first-funding, and early balance growth.

What Changes When Funding Is Orchestrated Through MANTL?

Funding Built into the Journey — Funding is no longer a separate microsite or post-approval email. MANTL embeds funding directly into the digital account-opening flow with clear prompts and progress indicators.
Multiple Rails, One Policy Engine — ACH pulls, card funding, internal transfers, and later deposits can all be supported under one set of configurable risk, limit, and hold rules.
Drop-Off Visibility — MANTL surfaces where applicants abandon funding—rail selection, micro-deposit explainer, card validation—so marketing and UX teams can test offers and messaging to improve funded rate.
Risk & Compliance Controls — Limits by product, customer type, and channel, plus OFAC/AML checks and watchlists, ensure that funds are accepted safely without slowing every applicant.
Omnichannel Continuity — Applicants who start in branch, call center, or partner channels can still use digital funding flows, while the institution retains a single funded-account view in CRM and core.
Marketing Tied to Funding, Not Just Apps — Integrations with CRM and analytics let teams attribute campaigns to funded accounts, balances, and activation instead of only submissions or approvals.

The MANTL Funding Experience, Step by Step

Use this blueprint to align digital account opening, risk, and marketing around one shared goal: more fully funded accounts with less friction and fraud loss.

Pre-Approval → Funding Choice → Risk Checks → Posting & Holds → Activation → Ongoing Deposits

  • Clarify funding policies by product and segment. Decide which products require funding at account opening vs. post-open deposits, and define minimums, maximums, and preferred rails for each customer type.
  • Expose the right funding options in the right order. Configure MANTL to show card, ACH, and internal transfers based on device, eligibility, and risk appetite, with plain-language explanations of timing and holds.
  • Run risk and fraud checks without breaking the flow. Use KYC/AML signals, device and behavioral data, and velocity checks to step up verification only where needed, instead of treating every applicant like a high-risk case.
  • Post funds and apply holds consistently. Align MANTL with your core system’s posting rules, availability schedules, and dispute processes so frontline teams and customers hear the same answer about when funds are usable.
  • Trigger activation and onboarding once funded. Use funding as a trigger for digital card provisioning, direct deposit setup, alerts, and cross-sell journeys so new accounts quickly become primary relationships.
  • Capture and work funding abandonment. When funding is skipped or abandoned, send tasks to branch or contact center and launch rescue journeys with reminders, explanations, or alternate rails.
  • Measure from campaign to funded and active. Tie marketing and partner campaigns to funded accounts, balances at 30/60/90 days, and activation metrics, so budget flows to programs that create core deposits and usage.

Account Funding Maturity Matrix for MANTL Implementations

Capability From (Ad Hoc) To (Operationalized with MANTL) Owner Primary KPI
Funding Experience Separate funding emails and microsites with high drop-off Funding embedded in the account-opening flow with clear options and progress Digital Banking / CX Application→Funded Conversion
Payment Rails One preferred rail; others handled manually Card, ACH, and internal transfers orchestrated under consistent limits and rules Operations / Risk Funding Completion Rate by Rail
Risk & Holds Static holds that frustrate low-risk customers Risk-based limits and holds tuned by product, rail, and segment Risk / Compliance Fraud Loss vs. Funded Growth
Abandonment Management Little insight into where funding fails Drop-off analytics with targeted reminders and outreach plays Marketing / RevOps Recovered Applications, Net Funded Accounts
Data & Attribution Reports end at “approved” or “opened” Dashboards that connect campaigns to funded accounts and balances Analytics / Finance Cost per Funded Account, 90-Day Balance
Onboarding & Cross-Sell Generic welcome emails Funding-triggered onboarding and cross-sell journeys by product and persona Lifecycle Marketing Activation Rate, Products per Household

Client Snapshot: Turning Approvals into Funded, Primary Accounts

A regional bank using MANTL saw strong digital application volume but uneven funding. By clarifying funding policies, prioritizing card and internal transfers in the UI, and launching funding rescue journeys, they increased the share of approved accounts that funded on day one and grew balances at 60–90 days. To see how marketing supports funded-account growth: Explore the Banking Case Study.

Use MANTL’s funding workflows alongside governed revenue marketing to connect campaigns, approvals, funded accounts, and balance growth in a single view your leadership team can act on.

Frequently Asked Questions about MANTL and Account Funding

Which funding options can MANTL support at account opening?
MANTL is designed to support a mix of rails such as debit card funding, ACH transfers from external banks, and internal transfers from existing deposit relationships. Institutions choose which rails to expose by product, channel, and risk profile.
How does MANTL reduce abandonment at the funding step?
The platform places funding directly in the guided account-opening experience, with clear copy, progress indicators, and expectations about timing and holds. Analytics show where applicants drop off so teams can test offers, education, and alternate rails to recover more funded accounts.
Can we require funding in order to open an account?
Yes. Many institutions configure MANTL to require an initial funding event for certain products, while allowing others to open with a zero balance and fund later. Policies can vary by segment, product, or channel.
How are limits, holds, and fraud rules managed?
Limits and holds are governed by each bank or credit union’s policies and risk systems. MANTL is typically integrated with KYC/AML, fraud, and core systems so that funding amounts, rails, and availability windows follow existing risk rules while still presenting a smooth digital experience.
How does this help marketing measure performance?
When funding is handled through MANTL and connected to CRM and analytics, marketing can report on funded accounts, balances, and activation by campaign, channel, and partner—moving beyond surface-level metrics like impressions or clicks.
What happens if a customer skips funding and wants to deposit later?
Institutions can allow accounts to open without immediate funding, then use automated reminders, onboarding journeys, and branch or contact-center outreach to encourage first deposit. These plays are informed by where and why customers opted out of funding in the initial flow.

Connect MANTL Funding to Revenue Marketing Outcomes

We’ll help you align digital account opening, funding policies, and marketing so more approved applicants become funded, primary relationships that grow balances over time.

Explore the Banking Case Study Get your growth audit
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Revenue Marketing for Financial Services Banking Case Study: Funded Accounts Customer Journey Map (The Loop™)

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