Kasasa Protect™ provides full access to your annual credit report from Experian including deep insights into your credit record so you can proactively manage your financial health.

Kasasa Protect™ is the fastest and simplest way to guard against fraudulent activity. You’ll receive notices about important changes in your credit report, including: 

• Loan data
• Inquiries
• New accounts
• Judgments
• Liens
• And more

Head to Deluxe.com, Sign in, and click My Orders. Details such as item name, order date, status, and ship status will be displayed on the page.

Allow 10-14 days for production and standard delivery. If you need your checks sooner, Deluxe offers faster delivery options, which are available for most products. Orders with faster delivery methods placed later in the day may be produced and shipped the next day. 

You can also check your order status at deluxe.com at any time.

Most personal check designs have 80 checks per box. Mini-Paks have 1 pad of 25 checks per box.

Yes, at most of our ATM/ITM locations. The only location that cannot accept deposits is the Worcester Public Market.

ATM Card: A minor may have an ATM card on their statement savings account as long as the parent/legal guardian signs as the responsible party.

Debit Card: A minor may have a debit card on their student checking account as long as the parent/legal guardian signs as the responsible party.

Notations:

• • On accounts owned individually or jointly by a minor, deposits and withdrawals are allowed without requiring permission from the parent/legal guardian. If the parent/legal guardian wishes to eliminate the minor’s ability to withdraw, they may want to consider opening an account with the minor as beneficiary, which means they will not have the capability to withdraw.
  • If a minor owns an account jointly, only the account owners can withdraw from the account. The parent/legal guardian has no right to the funds unless they are a joint account holder. The parent/legal guardian may come in with the minor, and then we would allow the minor to withdraw.
  • If a minor owns an account individually and the parent/legal guardian comes in wishing to withdraw from the minor’s account, they must prove that they are the parent or legal guardian.

   

  Uniform Transfer to Minors Act (UTMA) The Uniform Transfer to Minors Act is a state law that allows an adult (custodian) to make an irrevocable gift to a minor. The custodian is obligated by law to use the money for the sole benefit of the minor, and when the minor reaches age 21, the custodian must turn the money over to the minor. Only the custodian can transact business on the account There can only be one custodian and one minor assigned to an account. If the minor dies before the age of 21, the money belongs to the minor’s estate.

   

  In the event that the custodian dies, a successor custodian must be appointed by the Court. The Successor Custodian is not automatically the parent/legal guardian of the minor.

   

  Totten Trust, also known as an “Informal Trust” or “Unwritten Trust.” These trusts may be set up with one or two trustees, for the benefit of multiple beneficiaries. The trustees have legal title to the money and if more than one, either trustee or the survivor trustee may withdraw funds and transact business on the account. Until death of the trustee(s), the beneficiary(ies) has no right to withdraw funds from the account. Upon the death of all the trustees, the beneficiary(ies) may then close out the account

   

   

Individuals will need one primary form of identification. Alternatively, if one of the primary forms of ID cannot be provided, two secondary forms of identification are required Minors need to provide a birth certificate as one of their secondary forms of identification.

Primary

Driver’s License or ID Card

Passport

Permanent Resident Card (Green Card)

Firearms Permit

Police, Civil Service, Military Identification

U.S Visa

Secondary

Social Security

Credit Card with picture and signature

Employee ID with picture and signature

Health Care/Insurance Card (containing a name and member number)

Current Utility Bill (showing current address)

Student ID with picture and signature

ChexDystem Report (showing previous and current address)

Current Credit Card Bill (showing current address)

Birth Certificate (Required for minors) or Marriage Certificate

EBT Card (Massachusetts Residents only)

Pay Stub (current)

Vehicle Registration

ITIN Card (non-U.S Person)

Check imaging is the process in which pictures, or images, of your checks are taken during processing. Your monthly account statement will contain pictures of your checks instead of the actual items. Since September 11, 2001, the Federal Reserve has mandated that all banks convert to electronic image processing.