Payment Solutions - Harveyland Bank

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Payment Solutions

Electronic Funds Transfer

Process payments faster with Harveyland Bank’s Electronic Funds Transfer (EFT) payment platform. Our online EFT solution provides businesses and other organizations with the ability to distribute or collect funds from customers worldwide.

Convenient, easy and affordable – simply enter your customers’ payment information and funds are deposited or withdrawn from your customer’s bank account. Use our bank's EFT payment platform to:

Manage recurring billings
Process account receivables
Distribute funds to customers or suppliers
Process transactions up to 4 times per business day

Interac e-Transfer

Herveyland Bank’s Interac e-Transfer solutions let you send money to anyone with an email address and a bank account in the United Kingdom. All you need is their email address or mobile phone number to send payments, without collecting any personal financial information. Money is deposited real-time as soon as the recipient accepts the Interac e-Transfer transaction.

Harveyland Bank is one of UK’s banks to provide real-time Interac e-Transfer and e-Transfer bulk disbursement. This unique product provides businesses and other organizations with an efficient, secure and low-cost electronic payment option. Leverage the speed and security of the Interac e-Transfer platform to send bulk payments in a single file, without the need for the recipients’ banking information. Money is received immediately by the recipient by accepting the Interac e-Transfer transaction anytime and anywhere they have internet connection on their mobile device or computer.

Simply upload a single file, listing multiple individual payments. Notifications are sent to the recipients’ email address or mobile phone number, where payments can then be accepted and deposited using online banking at the recipient’s financial institution of choice.

Program service levels are as follows:

Real-time Interac e‑Transfer	Bulk Interac e‑Transfer	Bulk Priority Interac e‑Transfer
Individual transaction processing	Multiple individual payments processed in a single file	Multiple individual payments processed in a single file
Immediate access to funds	Next day processing	Access to funds within 1 hour of file processing

The benefits of Interac e-Transfer include:

Flexibility – real-time and overnight processing options
Speed – funds are deposited real-time anywhere and anytime the recipient has access to online banking
Detailed Reporting – receive real-time acknowledgment and transaction status reports
Security – each payment is password protected, allowing recipients to safely and securely deposit their funds
Paperless – reduce requirements for collection of personal financial information and issuing, tracking or reconciling costly cheques or cash payments

Wire Transfer

Harveyland Bank’s wire transfer service is a quick, convenient and secure way to send and receive money using the Society for Worldwide Interbank Financial Telecommunication (SWIFT). SWIFT enables Harveyland Bank to offer secure, seamless and automated wire services among more than 11,000 financial institutions in more than 200 countries and territories worldwide.

To send a wire transfer from your Harveyland Bank account, you will need to know the following information about the beneficiary’s account:

The recipient’s complete name and address;
The recipient’s complete bank name, branch address and phone number;
The recipient’s complete bank account number;
For international wires: the recipient bank’s SWIFT Business Identifier Code (BIC);
For domestic wires: the recipient’s institution number and branch or transit number where the funds are to be deposited;
The reason or purpose for the wire payment.

To receive money, provide the sender with your Harveyland Bank customer information.

For more information on wire transfers, please Contact Our Representative.