Deposits & Transfers

Securely deposit funds, make transfers, upload checks, and manage actions on behalf of your accountholders.

Back-office Management

Delete External Transfer Accounts

Delete external checking and savings accounts on behalf of your users through Banno People's back office.

Manage Permissions Segments

Allow admins the ability to bulk-assign Transfers permissions to a specific segment of users.

Manage Remote Deposit Capture (RDC)

Manage all RDC-related settings at the institution level, affecting all users, including which accounts allow RDC.

Manage Transfer Settings

Manage external and internal transfer settings at the financial institution level—affecting all users.

Mobile Check Deposit

Deposit a Check

Through integrations with EPS Remote Deposit Anywhere, Vertifi, Bluepoint or Digiliti Money, users can deposit checks from their device.

Stop Checks

Stop pending checks from being cashed or deposited.

View Check Images

View check images in Online, iOS and Android from in-branch, ATM or RDC deposits.

Transfers

External Transfers

Set up external transfer accounts with micro-deposit verification. Inbound and outbound transfers can be one-time, future-dated or repeating.

Internal Transfers

Initiate one-time, future-dated or repeating transfers.

Member-to-Member Transfers

Transfer funds to another member of the credit union.

Usage Reporting

Deposit Statistics

Understand at a glance your institution’s average and daily deposit amount and volume.

Remote Deposit Capture Statistics

See data about how many of your users are enrolled in RDC, and who your most active RDC users are.

Transfer Statistics

See who your most engaged transfer users are, the average amount each user transfers from your institution, and how much transfer traffic is being used each day.