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U.S. Bank transfer

U.S. Bank Transfer. Your gateway to frictionless payments.

Leveraging the robust ACH and RTP networks, Nuvei's U.S. Bank Transfer provides unparalleled access to every American checking account, ensuring rapid and flexible money transfers anytime, anywhere.

Unlock the power of U.S. Bank Transfer

Simplify. Accelerate. Secure.

Effortless transactions online or via phone
Move funds quickly with faster and instant payment options
Fortified security with customizable fraud prevention measures
Trustworthy solution with Assured Funds guarantee
Comprehensive consolidated reporting for your convenience
Secure pay by bank solutions

Simple, flexible ACH payments

Empower your customers with convenient payment solutions. Debit funds directly from bank accounts for one-time or recurring transactions. Save time and money with processing via Automated Clearing House (ACH), Real-time Payments (RTP®), and FedNow, while offering a reliable and affordable alternative to credit cards.
Simplify payments for clients with seamless checkout
Streamline banking information entry - no physical cards needed
Process one-time or recurring transactions effortlessly
Secure digital enrollment for swift, authenticated payments
Cost-effective alternative to credit and debit cards
Unify features through a single integration

Seamless Customer Experience

Empower your customers with convenient payment solutions. Debit funds directly from bank accounts for one-time or recurring transactions.
Save time and money with processing through the ACH network while offering a reliable and affordable alternative to credit cards.
Assured funds ACH returns made easy

Protect your business with our guaranteed solution

Mitigate payment risks effectively with Nuvei's Assured Funds, an insurance solution designed to protect businesses from potential losses caused by unauthorized, returned payments. Our guarantee program ensures full reimbursement for the face value of returned items, safeguarding you against fraud-related issues.
Comprehensive Protection: Assured Funds covers the risk of unpaid authorized checks or ACH transactions due to stop payment orders, insufficient funds, account closures, and fraud
Efficient Collections: Nuvei manages the collection process for returned items, allowing you to focus on your core business while we handle recovery from customers
Authorization Compliance: Your funds are guaranteed if authorization stipulations are met, providing you with confidence in every transaction
Accelerated Funding: get paid faster with rapid merchant funding and settlement
100%
Good Funds
Accelerated
Funding
Zero
Losses

Assured Funds Programs

ASSURED ESSENTIAL
Ensures protection whereby Nuvei assumes the risk of your funding returns.
ASSURED COMPLETE
Guarantees funds on all returns, including unauthorized returns.
Bank transfer account validation services

Enhance payment security and streamline transactions

Experience enhanced security, real-time validation, and tailored solutions for seamless integration. Select the validation service level that suits your business needs.
Prevent fraud and reduce returns with historical checks and intelligent approval logic
Instantly validate accounts and ensure timely, effective payments
Select the service level that meets your specific business needs
Setup can be done quickly and easily to ensure rapid compliance
Full integration support so that you can rest easy

Validation Service Levels

BASIC
Standard service featuring commercially reasonable bank account validation methods.
ENHANCED
Add-on features allow you to benefit from a deeper level of validation and fraud prevention.
PREMIER
Reduce admin and NSF returns by providing the latest status of customer bank accounts.
Bank Transfer Check 21+

Process paper checks electronically

Check 21+ is a cutting-edge payment solution that allows merchants to process paper checks electronically. With this innovative technology, merchants can say goodbye to time-consuming trips to the bank and hello to faster, safer processing.
Enjoy higher checks limits and fewer limitations
Avoid ACH restrictions
Eliminate risk with guaranteed protection
Accept checks in person, by mail, or at a dropbox location
Retrieve payments quickly with electronic deposits
STEP 1
Obtain paper checks by mail, at a dropbox, or in person.
STEP 2
Capture paper check image and scan the paper check through an imager connected to your POS terminal or PC to capture an electronic image.
STEP 3
Transmit electronic bank deposit. Once transmitted, payment will be electronically debited from the customer’s checking account.
STEP 4
Receive payment through direct deposit. Funds are electronically deposited into your business account within three business days.
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