Q. The account number and routing number is for OnPoint Community Credit Union. What costs are associated with this service? I had forgotten Id sent myself this check, too! Just contact us at 888-657-3682 to get started. Check Balance: Make sure to Add your bank Cards so you can check your Account Balance. CheckFree is the Online Bill Payment Processing Center printed at the top of the check. I received a check today in the amount of $384.89 and can not figure out who the payer is on the check. If you use online bill payment service from your bank to pay your friend or family, how do you make them more comfortable and not scare them? It also increases privacy because only you can access your account information, account numbers and payment history. My bank, USAA, does all the things that Check Free does, and for free! I think there is something wrong here! Please note, the iPay sign-in is separate from the Pearson website or other online applications. What time of day will the posting information be available? Checks include the name and address information that criminals use as part of identity theft. *** Great security feature ***. And there is reference under the payer regarding the payment of two invoices. All rights reserved. So-and-so used our online bill payment service to pay you $XXX.XX. When the checks are later discovered to be phony, the banks reverse the deposit and the victims are left liable for the money withdrawn, usually several thousand dollars. Should i cash it. USAA uses CheckFree. Why this check has come to me I have no idea but the bank is investigating it on Monday. I just received such a check because I had entered the wrong info on my billpay account. What should I do if I have difficulty posting a payment due to incorrect information (due to wrong customer account number, for example)? Q. Q: Will I still receive paper statements when I have eBill? Its very simple to transfer the money from account to account. instituted. I used Fidelitys online bill payment service to pay him because he doesnt have a PayPal account and I was too lazy to find an envelope and a stamp. At least not according to their bank. I Called the FDIC and spoke to a representative and he told me that most likely it is a bogus check but to check with Northern trustwhich I already did. A: You will continue to receive paper statements from your payee unless you contact your payee to stop sending those statements. Just googled and found this page. Q: What are the primary benefits of Online Bill Pay? There is no memo. I guess you cant pay your cards off early while the balance still shows $0.00 online, even if you know you owe it over $3,000. I just dont understand why they dont identify themselves. Went to mailbox & got the usually insurance bill for those houses, along with my utility bills. Q: How are the scheduled payments processed with Online Bill Pay? A. How do I cash this check and who can help me with this? The recipient (of both checks) called me to say they had received two payments, and needless to say that thoroughly confused me (and them). No explanation, no notes (i didnt write a memo since I was sending it to myself and it was from Fidelity, what reminders would I need?).. // End --> Learn how to find an independent advisor, pay for advice, and only the advice. Thats the bank used by the online bill payment service. if u dont mind sharing to be honest i received a check last friday for $700.00 from boeing employees credit union due to a person who claim they work for facebook, anyways he kept messaging me asking me if i cashed the check that im suppose to send $500 to first it was his sister from california and then said it was his aunt in california well i ripped it up after he called me on fb non stop, im not trying to get in trouble with laundering any money even that im in a tight situation, anyways i blocked him and today monday i received 2 more checks $700 a piece from 2 different names now, i honestly dont know what to do any advice will help thank you. BOA wont cash it either as its not drawn on their account. CheckFree charges the payors bank for the billpay service. Credit Union has been around for 85 years, Credit Unions are NOT Banks. For example, you might be liable for the amount of the counterfeit check, your endorsement might give your account information to fraudsters, or you could receive follow-up attempts tophishfor personal financial information or some combination. WebReasons why your payment was declined include: Some of the card/personal details entered do not match the information held by your Card Issuer. I thought it was a scam; however your article made me do further research Im not about to call this phone number as, even if I block my caller ID, I understand they can still see it. Q: What kind of customized reports can I run? So I called my bank and Chase and confirmed: I do not have a Chase credit card and nothing was sent from my bank account to Chase. 1. If the account numbers that you assign to your customers have a pattern (for example, always seven digits long), we can create a mask which enforces the rules you have specified and we will not send payments to you electronically if they do not meet this criteria. Call (301) 590-6500 to speak with a FINRA staff member. Of course I checked all bank accounts and found it was not sent from any of mine. However, some payment recipients, including many individuals, do not have accounts that enable them to I have a bank named Woodforest bank that is holding my checks that are described here for 90 days because they think it is a scam. Email: jemail("MARS", "billpaysite", "com", "MARS@billpaysite.com"); Q. I just got one of these checks and was wondering what it was for and thought it was a possible scam until I read this. It may have your account and name, but it says it is PAYABLE TO THE ORDER OF RELIANT with my address. But for some reason or another, I faintly remembered the exact amount of the check which is $304.00. Required fields are marked *. Be safe and be knowledgable before going to your bank. If you have any questions about this check, please contact so-and-so at [phone number or email address]. Thatll do it. My fathers wife passed. I too was a Simple.com customer. I thought this was a scam just as so many others on this page! Some older posts may still contain non-functioning affiliate links. These can be set up as a one-time single transfer or recurring transfers. FINRA operates the largest securities dispute resolution forum in the United States, To report on abuse or fraud in the industry. I do not want to deposit into my account, guess I still scared of fraud. Then I searched and found this article and comments which alerted me to the fact that often the money will be debited from the payors account and put in the account of the payment processing center to send out to the payee (me). I cant afford to pay bank n I have two more that came today.Help. Regardless of whether a bank offers BillPay/CheckFree service or not, they may more often than not be using a third party BillPay vendor. lol. They always got cashed with out a problem and I assume by the correct person. My friend came over this evening and she looked at the check and I called my daughter and told her about it and I will call Payment Processing center in Hickory, NC Monday morning and see if they can tell me anything. Q. Asked Fidelity to send me a check. I manage properties , after tenants leave all types of mail show up , today an envelope with 8 checks showed up made out to a business that doesnt exist . Total amount is over $2000.00 . You have a high balance on one or more credit cards. Q: How long does it take before my payment is received? Once you set up an individual eBill for a company you do business with, an eBill comes directly from that payee to your account. Maybe election year has the masses in total confusion about the presidential candidates or Ive been a landlord too long. Select the Account Type, Checking or Savings. who is CFA and Sr. A. You will be notified by email that there is payment detail information available for retrieval. They can open bank accounts and apply for loans on behalf of the victim, WebEnvision Physician Services is a national group of care providers. When I later checked my normal banks bill pay section and didnt see any record of having made a payment, I generated a second bill pay using that bank. I will also let everyone know, that Bank of America debits your account on the check date, regardless of when it is deposited. Our financial system is becoming too confusing when I make the payment thru Commerce Bank in Kansas to a hospital in Minnesota with a bill payment address in St. Louis, the payment is issued by Northern Trust in Hickory, NC, one check is returned by US Bank and one appears to be cashed by someone without crediting the designated payee. When your customer creates a payment through our online bill pay site, we post a Direct Deposit (ACH credit) transaction to your local bank account. Q: What is Online Bill Pay?A: Its a service from iPay Solutions that streamlines the back-office functions of your small business and allows you to make payments to virtually any individual or company through your online banking account. This is an Outsource service. The other one was cashed by someone but even my bank (Commerce Bank) can not tell me who it was. overnighted by UPS not regular mail that overnight it through the little brown truck. A: You may continue to receive paper statements for the next 2 or 3 billing cycles. iPay rated as a reliable payment gateway according to all available information. I received my check this week, but I recognized the amount and the name of the condo owner. Check for software updates. No spam. You determine who you want to pay, when you want to make the payment and which account you want the payment to come from. Posting information will usually be available in the early evening (Eastern Time). A explained by others, CheckFree sends a paper check if the payee does not accept electronic funds transfers. Thanks for the info shared here. The company has been around for over 17 years and serves That Migrated Customer thing really got me. I too wish there was more info on the check like a memo line or something. Shes being a sweetheart. If you receive a check like this, dont throw it away! I completely forgot that they were going to send me my money as a check. Now I know I can cash it. 2. It only says Online Bill Payment Processing Center and has the phone number. What are the support hours for iPay Solutions Direct Deposit Program customers? How does iPay Solutions Direct Deposit Program work? WebSign in to ADP. what type of check is this and where can i cash it? Q. If I dont find out anything from them Monday, I will take it to my bank and let them see what it is all about. I got a check in the mail that was, as far as I was concerned, a complete scam! Only way to get cash in person is through a check cashing shop. Hi I have the same check from a payment processing center I seen it on my informed delivery an was wondering if its real or fraud check?? File a complaint about fraud or unfair practices. It looks legit once we realize the amount & address are the same as a house we own. I was sure someone had stolen it and cashed it. I didnt recognize the return address. A check arrived few days later. The note may help the payee recognize what the check is for. In addition to making payments, you can run customized reports, delegate tasks and set permission controls. Whether the check appears to be from FINRA, your broker-dealer or other legitimate business, think twice before attempting cash it. They moved their bank to BBVA Compass from Bankcorp. I got curious in what made him think it could be a scam. Obviously I have deleted this auto-payment from BECU. I was wondering where the hell this money came from myself. The company has solutions for small, medium, large and multinational businesses. In the register, locate then open the transaction you want to inquire about. I try to transfer money straight from my bank account to my daughters and instead they send her one of these paper mystery checks. A. The bank name may differ but there should be an accurate reference at the top lefthand corner of the check. Tell them the amount. See our privacy policy. A: To pay an eBill, simply choose the account you want to pay from, enter the amount you want to pay and schedule when you want the payment delivered. What time of day will the posting information be available? My bank, Redwood Credit Union, also uses CheckFree as its electronic payment processor. Q: Why is Online Bill Pay better than personal bill pay? The check is for my mortgage payment! Q: What is Online Bill Pay?A: Online Bill Pay is a service that allows you to pay virtually anyone or any company through your online banking account. Q: Can I set up recurring payments? ive tried going around and no check cashing services will take it. I didnt recognize the name it was addressed to. Spot on. Hickory, NC 28603-1029. Turns out the address is what my serve account was linked to and I put in the new address when closed it out. At the top of my check is Account: migrated customer. Im in the middle of a lawsuit against this person because sometimes you just have to do the right thing no matter how badly it stinks to be in the middle of it. the Housekeeping Service was Outsource. Upon further investigation, It is INDEED a check payment center. WTF!!! I didnt expect it so, I called him to see what it was for. Once you set up an individual eBill for a company you do business with, an eBill comes directly from that payee to your account. I had an outstanding check so I alerted the merchant a replacement check would be issued from a new account. Q. I did not authorize a payment, BOA has no account of a payment and the check is written out to Travel Rewards. I actually took the errant check to the bank to find out how to re-deposit it when I learned that it had already been credited back.