Solutions to manage payments, deposits, and fraud protection.
Manage your cash flow more efficiently with TCB. We provide solutions you need to accept customer payments, protect against unauthorized transactions, and more.
Features You’ll Love
- Automate payments with ACH and wire services
- Accept customer payments by credit and debit card
- Detect potential fraud with Positive Pay tools
- Make and receive payments 24/7, electronically
- Ideal for businesses with a high volume of receivables, including:
- Directly deposit employee payroll
- Make vendor payments
- Pay state and federal taxes
- Access up-to-date records of transactions
- Schedule one-time or recurring outgoing payments
- Efficient and accurate processing, providing more visibility to your cash position
- Increase productivity by automating processes
- Eliminates wastes and expenses associated with paper checks
- Wire funds, hassle-free:
- Easy, same-day, safe movement of funds
- Move money locally, regionally, nationally, or even internationally
- Schedule one-time transfers or create recurring templates for future use
- Provide additional payment options for your customers
- Accept major credit and debit cards for increased versatility
- Available to The Tri-County Bank business customers
- Boost your bottom line by making it easier for people to pay you
- Reduce processing time and human error
- Reduce billing expenses
- Equipment is easy to use and set up
- Streamline billing and record-keeping
- Catch fraudulent activity before the money leaves your account
- Simple, back-end process:
- Positive Pay — Automatically compares checks presented for payment to those in your check issued file
- ACH Positive Pay — Automatically compares the ACH transactions presented for payment to the authorized company's transactions on file
- Sends alerts when a mismatch occurs
- You decide whether or not to approve the payment
- Enjoy peace of mind knowing your information is receiving increased security
- Deposit checks from your office with a scanner provided by The Tri-County Bank
- Simply sign, scan, and send checks to the bank for processing
- Streamline check handling from multiple offices or locations
- Enjoy same day credit up to 4:00 pm; realize funds quicker, accelerating cash flow
- Save time; the whole process can be done in a matter of minutes
- Save money spent on document preparation and transportation
- Reduce the risk of check fraud by eliminating the circulation of paper checks
Use this calculator to determine your projected earnings from our Kasasa Cash account. Move the sliders or type in the numbers to see your potential rewards.
- Estimated Annual Rewards $0
- Estimated monthly interest earned* $0
- Monthly ATM fees refunded**$0
This calculator compares the costs of buying or leasing a vehicle. There are three sections to complete, and you can adjust and experiment with different scenarios.
- Net cost of buying $0
- Net cost of leasing $0
A fixed-rate, fixed-term CD can earn higher returns than a standard savings account. Use this calculator to get an estimate of your earnings. Move the sliders or type in numbers to get started.
- Total value at maturity $0
- Total interest earned $0
- Annual Percentage Yield (APY)0.000%
Whether it's a down payment, college, a dream vacation...a savings plan can help you reach your goal. Use the sliders to experiment based on length of time and amount per month.
- Monthly deposit needed to reach goal $0
This calculator can help you get a general idea of monthly payments to expect for a simple loan. Move the sliders or type in numbers to get started.
- Estimated monthly payment $0
- Total paid $0
- Total interest paid $0
Kasasa Cash®
| Balance | Minimum Opening Deposit | Interest Rate | APY |
|---|---|---|---|
| 0 to $9,999.99 | $25 | 3.9285% | 4.00% |
| $10,000+ | $25 | 0.35% | 4.00% to 0.35% |
| All balances if qualifications not met | 0.05% | 0.05% |
Qualifications to Earn Rewards
Enrollments must be in place and all of the following transactions and activities must post and settle to your Kasasa Cash® account during each Monthly Qualification Cycle:
- At least 12 debit card purchases
- Be enrolled in and agree to receive e-Statements
- Be enrolled in and log into online banking
And if you don’t meet these qualifications, don’t worry — your account is still free. Plus, you’ll still earn our base rate. And you can get right back to earning your full rewards the very next cycle that you qualify.
Kasasa Saver®
| Balance | Minimum Opening Deposit | Interest Rate | APY |
|---|---|---|---|
| 0 to $14,999.99 | $25 | 0.9954% | 1.00% |
| $15,000+ | $25 | 0.35% | 1.00% to 0.35% |
| All balances if qualifications not met | 0.05% | 0.05% |
Qualifications to Earn the Higher Rate
Qualifying for your Kasasa Cash® or Kasasa Cash Back® rewards automatically qualifies you for the highest Kasasa Saver rate, too. Enrollments must be in place and all of the following transactions and activities must post and settle to your Kasasa Cash® or Kasasa Cash Back® account during each Monthly Qualification Cycle:
- At least 12 debit card purchases
- Be enrolled in and agree to receive e-Statements
- Be enrolled in and log into online banking
And if you don’t meet these qualifications, don’t worry — your accounts are still free. Plus, you’ll still earn our base rate on Kasasa Saver®. And you can get right back to earning your full rewards the very next cycle that you qualify.
TCB Index
| Rate | 12.25% |
|---|
TCB Mortgage Index
| Rate | 5.00% |
|---|