TwinStar Fraud Prevention Services provides transaction monitoring on all TwinStar Visa credit and debt cards. The service helps identify and prevent fraudulent transactions. If we see any transactions occur on your card that are unusual or outside of your normal spending patterns, we will contact you and ask for confirmation .
If you have a TwinStar debit or credit card, you are automatically enrolled. All users are enrolled in both text and phone alerts. If you have a cell phone number on file with us, we will send you alerts via text messages*.
We understand. It happens to all of us. You make an honest mistake in your checkbook. Unusual or unforeseen circumstances pop up at just the wrong time.
That is why TwinStar Credit Union offers Check Sentry overdraft protection, an added member service that protects your checking account when an inadvertent overdraft occurs. We require no applications or additional signatures.
Check Sentry is a service that adds a measure of protection to your checking account. Check Sentry may cover your insufficient funds, up to your approved limit, for a fee per covered overdraft transaction.
TwinStar Fraud Prevention Services takes credit and debit card analytics one step further by focusing on debit and credit purchases only. TwinStar Fraud Prevention Services can detect bogus debit and credit card transactions in just a few milliseconds – that’s less time than the blink of an eye. Each time a merchant swipes or processes your card, TwinStar analyzes the amount, location, time of day, frequency and account history to determine if the chance of unauthorized use is present.
Domestic wire transfers
Outgoing wire requests received prior to 1:00 pm on weekdays will be processed the same day. Wires received after this deadline will be processed the next business day. Incoming wires are posted as they are received from the initiating financial institution.
Domestic (U.S. destination) wires may take 12 to 72 hours to arrive at the destination financial institution.
TwinStar Credit Union has partnered with Western Union for your International Money Transfer needs
There are many benefits to using Western Union for international wires
Simple and free sign-up
Dedicated 24/7 customer service
24/7 account access via online and mobile
Transparent real-time rates
Risk management tools
Privacy & security
About Western Union Online Business Solutions
The Western Union® Business Solutions Online FX platform empowers businesses and individuals alike, with a fast, reliable, and streamlined method for sending outgoing international payments and money t