Bank to Bank Transfers
Fraud Alert: Phone, Text & Email Scams
Be on high alert for any fraudulent activity and report it to us immediately.
We have had reports of fraudulent notifications being sent to members through phone calls, text messages, and emails, posing as account transaction alerts.
USSFCU will never send unsolicited emails, calls, or text you to ask for your:
- One-time verification code
- PIN number
- Username or password
- Personally identifiable information (account number, social security number, birth date, etc.)
Or any other identification details.
If you receive a message you feel might be fraudulent, do not provide any information, hang up, and independently call 800.374.2758 to speak to a team member at our Member Services Contact Center or log in to your account at my.ussfcu.org to verify transactions.
Please report any fraudulent activity immediately through email, secured messaging in online banking or by phone.
USSFCU makes transferring funds from other financial institutions easier than ever!
Transferring Funds: Move funds from accounts members own at another financial institution to their USSFCU checking and savings accounts and vice-versa, through Online and Mobile Banking.
Pay USSFCU Loans: Bank to Bank Transfers allows members to easily move money from an account they own at another financial institution to pay their USSFCU loan.
This only requires a one-time set-up of the external institution. Members can transfer payments up to $5,000 per day and can set up both single and recurring transfers. Names on external accounts must be constant with names on members' USSFCU account.
Bank to Bank Transfers gives members:
- A convenient and seamless approach to transfer their money
- The ability to set up recurring transfers for extra peace of mind
- A single point of access for all their online banking needs
- More banking freedom! No phone calls, no lines, no waiting, no mail
- Easy access through Online and Mobile Banking
Not a USSFCU member? Not a problem! With 140 plus paths to membership, joining is simple and easy. Learn About Eligibility or Join Now!
Funds requested to be transferred will be debited/credited to your USSFCU account the business day following the day you initiate the transfer, provided you have met the USSFCU cutoff time for submitting Bank-to-Bank transfers. In the case of a future dated or recurring transfer, these time limits will be the business day following the scheduled date of the transfer. The cutoff time for initiating transfers is 8:00pm EST. Funds requested to be transferred will be debited/credited to the non-USSFCU account according to the receiving financial institution’s availability and transaction processing schedule. Requests for immediate transfers of funds cannot be canceled. Future dated and recurring transfers can be canceled by 8:00pm EST the day prior to the scheduled transfer date. If the transfer status is “In Process,” “Pending” or “Processed,” you cannot cancel the transfer. There is currently no fee for this service. Subject to change in the future.