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Correctional Financial Operations - Money Transfer

12/30/2024
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New York City, NY

New York City Department Of Correction

The buyer seeks to modernize and improve efficiency in their correctional financial operations. They require a vendor to provide various methods for depositing money into commissary accounts of people in custody. The buyer aims to implement advanced, efficient fund transfer methods including internet, mobile, walk-in locations, and kiosks. The vendor must also handle cash deposits during intake and provide release debit cards.

  • 12/16/2024 - Questions Due Date
  • 12/23/2024 - Anticipated Contract Start Date
  • 12/30/2024 - Proposal Due Date
  • 1/25/2025 - Anticipated Contract End Date
  • Significant northeastern United States presence
  • Correctional experience, particularly in the New York City region
  • Provide internet-based money deposit services for commissary accounts
  • Implement mobile phone-based money transfer solutions
  • Set up walk-in locations for in-person money deposits
  • Install and maintain kiosks for financial transactions
  • Develop cash deposit system for intake booking kiosks
  • Verify inmate custody status before processing transactions
  • Generate daily, monthly, and annual activity reports
  • Establish real-time data connection for funds transfer
  • Implement secure fund transfer to Department's bank account
  • Provide release debit cards for newly released inmates at no cost

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