$400 total is calculated based on all withdrawals performed at all ACE Cash Express locations visited in a day. Make up to $400 in fee-free cash withdrawals per day from your Flare Account® by using your debit card at participating ACE Cash Express locations. Early availability of funds requires payor’s support of direct deposit and is subject to the timing of payor’s payment instruction.Ĥ. Fraud prevention restrictions may delay availability of funds with or without notice. Faster funding claim is based on a comparison of the Pathward, National Association, policy of making funds available upon receipt of payment instruction versus the typical banking practice of posting funds at settlement. Your Account is subject to fraud prevention restrictions at any time, with or without notice.ģ. If we are not able to verify your identity to our satisfaction, we will not open your Account or we may close the Account if it was previously funded. We may validate the information you provide to us to ensure we have a reasonable belief of your identity. All Accounts are opened subject to our ability to verify your identity by requiring acceptable types of identification.
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WHAT THIS MEANS FOR YOU: When you open an Account, we will ask for your name, street address, date of birth, and government ID number. We may also ask to see a copy of your driver’s license or other documents at any time. IMPORTANT INFORMATION FOR OPENING A NEW DEPOSIT 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 an Account. Pathward, National Association, Netspend®, and Visa® do not endorse or sponsor this offer.Ģ. ACE Cash Express donates $0.05 for each $100.00 in debit card purchase transactions (net of refunds and chargebacks) made with a branded debit card associated with a Flare Account to, a 501(c)(3) organization.
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