Wire Transfer Services

Catalyst Corporate offers credit unions a variety of secure options for meeting their members’ incoming and outgoing wire transfer needs. Wire transfer services are initiated, and supported with robust reporting, through TranZact, Catalyst Corporate's online member portal.

Wire Transfer Services include:

• Domestic Wire Transfer
• International Wire Transfer
• Western Union Transfer
• Wire Contingency Support

Wire Transfer Support Services include:

• BSA Report Service
• Wire Notification Service
• OFAC Screening Services
• Fraud Verify Fraud Detection (for Verafin clients)
• Form: Preauthorized Recurring Wire List

Resources:

Wire Transfer Support Services

Contact