We are proud to partner with Total Merchant Concepts (TMC), to provide debit and credit card processing. We chose TMC because of their commitment to providing great service to our business members. Plus, they have competitive rates, low set-up costs, and monthly fees to make card processing affordable. If you need any support, TMC is just a phone call away. Give our business services team a call or visit this page for more information.
Benefits of our service:
Now you can make deposits conveniently and efficiently – right from your office! Scan checks
And send the images via a secure Internet connection right to your Neighbors business checking account.
Neighbors FCU TranzCapture system is a next-generation platform of remote deposit services designed to deliver an unprecedented level of system inter-connectivity. The platform is built on best-in-class technologies and the latest security protocols replacing aging solutions developed a decade ago in response to the Check Clearing for the 21st Century Act
Positive Pay provides daily monitoring of check activity to prevent loss due to fraud. Neighbors FCU Positive Pay allow you to control the paper checks that post to your accounts. You authorize checks in advance based on check numbers and amounts. If a check is presented and does not match your acceptance criteria, the item will be presented for your review via commercial online banking and you can decide to pay it or return it.
Effective May 11th, 2018, financial institutions are subject to new rules under the Bank Secrecy Act that will aid the government to help combat acts of terrorism and other national security threats.