Monetary Transactions
Articles
- Monetary Online Transactions Monetary online transactions issue immediate debit or credit to the following acc...
- Phone / In-Person Transfer - Account Ownership Funds Transfer Requirements Overview Clients can transfer money from one CCB account to another in person or ...
- Phone and In-person Transfer Clients have the ability to transfer money from one Capital City Bank account to ...
- DDA to DDA or Loan Transfer Clients requesting a funds transfer to a DDA (Demand Deposit account) or loan acc...
- Automatic Funds Transfers (AFT) Overview You can establish an Automatic Funds Transfer (AFT) schedule that transf...
- Changing Transfers To change a transfer, do the following: In Xperience > Silverlake > Demand ...
- Deleting Transfers Phone/In-person transfers can only be deleted if the initiator (account signer on...
- CCB Draft Authorizations-Loan Payments Capital City Bank loan clients can have their loan payments automatically debited...
- Processing Home Equity Line of Credit (HELOC) Transactions Overview A Home Equity Line of Credit (HELOC) account is a loan that is a line of...
- Processing Consumer Line of Credit (CLOC) Transactions A Consumer Line of Credit (CLOC) is an unsecured, revolving, $5,000 line of credi...
- Assessing or Refunding Fees To assess or refund fees, do the following: Verify the identity of the client by ...
- Updating Account Service Fees To update account service fees, do the following: Verify the identity of the clie...
- Cross Application Item Entry and Update To enter or update cross-application items, do the following: Verify the identity...
- Memo Post Maintenance Overview Capital City Bank processes transactions until the close of the business...