USA CHECK
Programs
Introducing USA CHECK
An alternative method for customers to
pay for merchandise INSTEAD of using credit cards or the mail.
WARNING
- Persons miss using this site will be reported to the The Financial
Crimes Division's Electronic Crimes Branch of the Secret Service for
prosecution.
Check by E-mail, Check by Fax or Check by
Phone
Now you can get paid for merchandise you
sell by just getting your customer's checking account information:
- Check by E-mail - Customer sends account information by
E-mail.
- Check by Phone - Customer gives verbal authorization to
debit checking account by Phone.
- Check by FAX - Customer sends a check or account
information by FAX.
How it works - 5 Easy Steps:
- You gather checking account information from your
Customer.
- You send info to us by E-mail by 6:00 PM Pacific
Time (Monday-Thursday)
- We prepare paper check drafts payable to you that
evening.
- We send check drafts to you by your choice of mail, UPS
or FEDEX the next morning. (Monday-Friday)
- You endorse and deposit the check drafts in your bank
account.
No Start Up Fees:
Some providers in the check business will charge you hundreds of dollars to get your
account set up.
We charge nothing for setup.
Easy Fee Payment Plan:
When you open an account with us, you set up a Deposit
Account ($100.00 Minimum ) As you incur check draft fees, they will be deducted
from your Deposit Account. When the Deposit Account balance reaches $25.00 we
will email you, and you simply replenish the Deposit Account.
You MUST mail us a $100.00 money order to start your account.
You MUST also send us a clear photo copy of your Driver's License
No Minimum Volume:
You can send us one or a million checks for us to process.
Low Cost Fees:
- Online = $1.75 per check draft processed when submitted
with our online form.
- Automatic Monthly Bank Drafts = $1.75 per check draft.
- This service is ONLY for recurring monthly drafts.
- One time drafts or setup drafts are charged $1.75 per
check draft.
- Call our office to discuss this service to see if you
qualify.
- Endorsed Drafts = $2.00 per check draft.
We will print an endorsement on the back of the check draft for easy
deposit in your checking account.
Delivery of Check Drafts:
- Delivery is FREE by 1st class US Mail. (USA Only - All
Postage Charges are extra for international delivery)
- Priority Mail is also available. You pay for the
extra postage.
- UPS or FEDEX - We charge a $5.00 handling fee plus the charges.
Verification:
We DO NOT
verify:
- Bank Account Number
- Account Name
- Bank Name
- Availability of Funds
You have to verify the above.
We DO NOT guarantee the check drafts.
We are only printers of check drafts.
Acceptence and Cancellation:
We reserve the right to decide who we do business
with.
We may cancel at anytime.
You may also cancel at anytime.
Automatic Bank Drafts - Only $1.75 per
Draft:
Do you have customers who are billed the same amount every
month?
(For example: health club dues, subscriptions, easy terms, internet
charges, pagers, etc.)
Let us set up an Automatic Bank Draft (ABD) program
for you.
Get started today -
Mail: P.O. Box 967; Wilsonville, OR 97070-0967
Copyright 2010 - USA Check - All rights reserved -
Revised 12/27/10