ATTENTION
MERCHANTS / CLIENTS

The National Automated Clearing House Association ("NACHA") is the organization responsible for establishing rules, regulations, and (in certain cases) pricing associated with the processing of ACH transactions and returns. Effective October 1, 2016, NACHA will be adding fees associated with ACH items that are returned unpaid from the financial institution due to items being intentionally dishonored by the consumer, either because of poor customer service, misrepresentations of the merchant or their website, or a debit authorization that was improperly obtained. These types of instances are known as "Unauthorized Returns".

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ATTENTION
MERCHANTS / CLIENTS

We are required to keep our merchants/clients informed and educated on industry changes and this is to serve as notice of the NACHA (National Automated Clearing House Association) ACH rules changes going into effect September 18, 2015.

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Since introducing our revolutionary Advance Funding 3, 6 and 12 month Consumer Finance program now entitled  EZPAY Advantage we are pleased to report that we have boarded thousands of  EZPAY locations coast-to-coast crossing a broad spectrum of retail and service related industry types! As a result we hope that we are instrumental in helping you achieve greater sales for your business and would like to extend a big "Thank You" to you for being such a loyal client!

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On July 29, 2011, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued new anti-money laundering rules that in a very extreme instance may likely affect your location(s). These rules govern "prepaid access" and are designed to regulate the use of prepaid products (including "retail" closed-loop gift cards) so as to prevent money-laundering activities.

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