TranzCapture logo with TaglineTranzCapture Services


For the most advanced deposit capture services, look to Catalyst Corporate. TranzCapture, Catalyst Corporate's next-generation deposit capture suite, incorporates a host of new features and risk controls, designed to benefit credit unions and their members. 

The TranzCapture suite includes Branch, Teller, ATM/ITM/Intelligent Kiosk, Mobile and Business Capture services. TranzCapture is owned by TranzCapture, LLC, a credit union service organization. Credit union ownership provides control of system design, service enhancements and pricing.

All TranzCapture services offer the following:

Features & Benefits:

  • Internet-based software; other than a scanner driver (obtained from the scanner vendor), no program software is installed at branches or business member sites, and no IT staff resources are required
  • Real-time detection of duplicate items and batches
  • Advanced Fraud Solutions (AFS) offers credit unions real-time check fraud protection – called TrueChecks®.
  • Early Warning's real-time and/or batch Deposit Chek® Service provides fraud protection across all deposit channels (different thresholds can be set for each channel)
  • Shared branching returns routed to the correct credit union
  • Adjustable daily cut-off times by branch and capture type
  • MICR correction handled on credit union's behalf, reducing next-day adjustments
  • CAR/LAR technology reviews for check amounts, missing payor signature and missing payee endorsement during the scanning or item submission process
  • Secure transmission occurs automatically when items are scanned
  • Flexible settings for managing how/when to handle and review deposits for risk
  • No consolidation or file preparation required
  • Central administration for all deposit channels; single sign-on access through Catalyst Corporate's TranZact online account management system 
  • Self-service item correction/deletion in TranZact throughout the day
  • Images are archived for seven years and accessible online 24/7
  • Robust online reporting reflects deposit detail by location
  • The Image Deposit Return Service provides return images, online reports and high-dollar notifications with an option for automatic redeposit
  • Interactive web-based training by Catalyst Corporate staff
  • Ongoing support by Catalyst Corporate staff, including extended hours
The Early Warning name and Deposit Chek are registered and/or owned by Early Warning Services, LLC.