TheBancorpPSG - Program Management Services

We’ve been a customer of The Bancorp Bank for three years. In that time we have found The Bancorp team to be very responsive in meeting our needs. Their customer service is excellent and they are always available to respond to questions and provide assistance on any issue.

- Christy McDougall, Vice President
Business Operations
TransitCenter, Inc.

At The Bancorp Bank, we provide end-to-end management of the various prepaid card programs that we approve. We work with our partner each step of the way to ensure the success of the prepaid card program, because your success is our success. Below is a sample of what you can expect from us as your partner in prepaid:

Anti-Money Laundering (AML) / Anti-Terrorist Funding (ATF) Program Management Assistance with Network Rules and Regulations
ATM Sponsorship
BSA Program Compliance
Card Issuance
CIP Program Administration
Consulting Dispute and Chargeback Processing
Due Diligence on Third Parties
Fraud Monitoring
Management Reporting
Processor Setup and System Maintenance
Processor/Network Relationship Management
Card Fulfillment Set-up and Distribution
Quality Assurance
Review of Marketing and Legal Materials
Risk Management
Settlement