Restricted transactions as defined in Federal Reserve Regulation GG are prohibited from being processed through any account or relationship. Restricted transactions generally include, but are not limited to, those in which credit, electronic fund transfers, checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful internet gambling.
United Fidelity Bank is offering two new bill pay features to expedite your payments.
ZashPaySM is a new personal payments service that enables you to send and receive money to people you know, or owe, within one business day – securely and electronically. All you need is the other party’s e-mail address or mobile phone number. Once logged into bill pay, select the new “pay people” tab at the top of the page. Next day transactions can be processed until 4PM. Transactions created after 4 will have a minimum of 2-day turnaround.
Overnight Check Payments now available! There is no special tab but, when you are scheduling a payment and hover over the calendar, it will display the fee of $14.95 for next day delivery. Payments must be scheduled by 1 PM to be delivered by UPS the next day. Like other overnight deliveries, a street address is required (cannot send to PO Boxes). Once scheduled, you will receive two emails. The first confirms your choice to overnight a payment. The second provides a UPS tracking number for the payment.
United Fidelity Bank is part of the CDARS program, which is the Certificate of Deposit Account Registry Service. And it’s the easiest, most convenient way to enjoy access to full FDIC insurance on large deposits. Click here to find out more information.