See your Cardholder Agreement for details. Additional transaction fees, costs, terms and conditions may be associated with the funding and use of your card. Your wireless carrier may charge a fee for message and data usage. Ingo Money reserves the right to recover losses resulting from illegal or fraudulent use of the Ingo Money Service. Unapproved checks will not be funded to your card. Fees apply for approved Money in Minutes transactions funded to your card. All checks are subject to approval for funding in Ingo Money’s sole discretion. Approval review usually takes 3 to 5 minutes but can take up to one hour. and Ingo Money, Inc., subject to the First Century Bank and Ingo Money Terms and Conditions, and Privacy Policy. Early availability of funds requires payor's support of direct deposit and is subject to the timing of payor's payment instruction.Ĥ Mobile Check Load is a service provided by First Century Bank, N.A. Fraud prevention restrictions may delay availability of funds with or without notice. Residents of Vermont are ineligible to open a Card Account.Ģ Netspend does not charge for this service, but your wireless carrier may charge for messages or data.ģ Faster funding claim is based on a comparison of our policy of making funds available upon receipt of payment instruction versus the typical banking practice of posting funds at settlement. Use of a Card Account is also subject to fraud prevention restrictions at any time, with or without notice. Restrictions include: no ATM withdrawals, international transactions, account-to-account transfers and additional loads. If your identity is partially verified, full use of the Card Account will be restricted, but you may be able to use the Card for in-store purchase transactions. Card activation and identity verification required before you can use the Card Account. We may also ask to see your driver’s license or other identifying information. ![]() WHAT THIS MEANS FOR YOU: When you open a Card Account, we will ask for your name, address, date of birth, and your government ID number. ![]() 1 IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens a Card Account.
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