I guess Northern Trust Bank has a service to process these types of transactions. It looks legit once we realize the amount & address are the same as a house we own. She checked with her bank and found that it had cleared her account. I cancelled the payment and issued a new one with the correct address. If so, the funds are pulled from your account into the vendors account (which could be held at a different bank). ET to 4:30 p.m. I just received one of these checks and am 1000% positive that the person who sent it is laundering $. Luckily we have a small receivables account and by deduction I figured out that a parent was paying on a childs acct. Enter the requested information. Q: What kind of customized reports can I run? If someone just receives it out of the blue, I see how it can be suspicious. Money laundering means laundering cash received for illegal activity or on which no one paid income tax. I just set it up thru BECU Bill Pay. A. Required fields are marked *. Seriously! Everybody else rides free, except small amount of interest given up in a 0% checking account. Count yourself as lucky that your online billpay checks do not clear until the recipient cashes them. I received 2 from a client i do computer work for. When we didnt receive the check as usual I contacted the payor and she insisted that she had paid it. A. MARS Electronic Payment Specialists are available to assist you Monday through Friday, 7:30 a.m. They also told me the check is good for 90 days from the date it was written. I googled the info on the check and found this page and realized this is the check that I had just requested from Fidelity! It lists a toll free number 877-246-7923 and an address: Payment Processing Center My cousin did not send me any money. It is apparently authorized by me and has my BOA account information but no one has a paper trail for this payment. I received a legitimate check from a company I did some work for using this payment processing method. Fidelity used Wells Fargo credit processing center.. iPay Solutions Direct Deposit Program, also known as MARS - the Merchant Account Retrieval System, was designed to provide you with a fast, secure and efficient method to It was so strange I took it to friends and asked what they thought. What time of day can I expect to receive the email notification? YES! Theres bold lettering above the window on the envelope #BWNHNJW. Glad I read this and through a little investigating realized it was my refund for the Avocado Half Marathon. The bank name is Andrew Johnson Bank and the person who sent it I did not know and was from Tennessee, I dont know anyone in Tennessee and I dont live in Tennessee either. My bank, USAA, does all the things that Check Free does, and for free! The product appears to be more of an enterprise payment solution rather than a small jemail("MARS", "billpaysite", "com", "MARS@billpaysite.com"); What costs are associated with this service? A: You can set up payees and start making payments in a few easy steps: Making bill payments A great service for money laundering and abetting fraud. Help how can I get them to do something about it that letting them know these are real checks and that they need to be deposited before the 90 day hold. Tell them the amount. I received a check from them today. BEWARE. Well I worked at serve for 2 years as an it person. Why dont they just print CHECK ENCLOSED STEAL ME! Ok I got this check in mail today and about to rip it up. isolved Payroll customizes your employee experience and enables self-service onboarding, changes to direct deposit and personal information, tax filing WebAttract and Grow Commercial Accountholders Operate More Efficiently Overcome Revenue Challenges Reduce Risk and Fraud Improve the Accountholder Experience Playing to Win: Helping Financial Institutions Capitalize on Ecosystem Disruption Read More attract lucrative commercial accountholders with modern business bill pay I just received one myself, and realized it was the exact amount of money that I paid off my credit card with. That means no more manual calculations, spreadsheets or check-writing. 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. Enter the payment amount and date, then submit. In this day of stolen mail and fraudulent check cashing how moronic is this practice. We had not been having any issues with this Processing company until just recently. If the account holder orders the payment before the cutoff time, the payment date is usually 2-4 days later, depending on the payees location (whether a Sunday intervenes might also be a factor). I was half way putting this envelope in the trash can by my desk when hubby grabbed it [he likes to waste time reading advertising]. Report a concern about FINRA at 888-700-0028, Securities Industry Essentials Exam (SIE), Financial Industry Networking Directory (FIND), Understanding Structured Notes With Principal Protection, Are You Staying Cyber Safe? I hope this clears things up for those of you as confused as I was when the matter first came up. According to the latest data from the Federal Trade Commission, complaints about fake check scams remain in the Top 10 Fraud Categories and were on the rise during the first quarter of 2021. A: This feature allows your small business to transfer money from different accounts. He told me the check was fake. I think there is something wrong here! Q: How do I enroll in Online Bill Pay? *** Great security feature ***. It is possible that your local bank has a charge for receiving a Direct Deposit (ACH) payment. And for customers who didnt move their account within the specified time, they automatically closed the account and cut a check for the balance. She sent us to customer service which she claimed was our bank- but was in fact a bank in Illinois with a similar name. I just got a check in an envelope marked return to senderno such numberunable to deliver as my return address was in the window. Q. Page 2 of the iPayment application has the schedule of monthly fees and page 1 contains the fee schedule for processing charges. If a transaction was processed and not deposited into your account there is a chance the transaction was flagged by the risk department. This usually happens with card not present & high ticket transactions. That means you can view all statement information, including transactions, payment history, credits, and more.If full eBill details are not available for your payee, you will receive a summary eBill statement that includes balance due, due date and minimum payment amount. DENNILO. Using eBill allows you to streamline your bill pay routine and have online access to your bills. 9. Indeed. Phone: 1-866-851-4729 Ext. // End --> I never contacted them nor did anybody from my company. And to my bank as well. Banking and so much else is so third-world in the US. If you have any questions about this check, please contact so-and-so at [phone number or email address]. Thatll do it. HELP ME PLEASE, I just got the same kind of check with that same phone number but a different name and address and I was wondering the same thing why would someone I dont know send me a check for $ 8,500.00. why did i receive this check and have no idea what it is for can you help me with this.let me know what i should do about it. See our privacy policy. Glad to know that its undoubtedly legitimate and that I have a huge debt of gratitude owed to my friend. A: With eBill, everything you need is in one convenient location. Im not happy about this either. So it seems to be the 3rd party vendor. Its very simple to transfer the money from account to account. Since this check came in a pre-sorted first class envelop (no postmark) I assumed it was junk mail. Q: Will I still receive paper statements when I have eBill? 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. My friend apparently missed it. He opened it & there was a very faux looking check that did have the address of one of our rentals. To see the last four digits of the Device Account Number: iPhone or iPad: Go to Settings > Wallet & Apple Pay, and tap the card. Complainants cite billing and collection issues, product and service issues, and advertising and sales issues as the primary problems. There was another envelope that look just like an advertising with bold lettering saying check enclosed. Typically this information can be found on your latest bill statement. WebIf you dont want a paper check, make sure you choose the remainder of my pay for one of your accounts. I do not want to deposit the check because then I would owe them if the check bounces or even worse the person who sent it might have my bank info..still waiting to hear back from them but most likely it is bogus. I finally sent a check to myself so I could see the way it looked, and I can now understand why people think its a scam. We also send you an e-mail notifying you of the payment, and directing you on how to retrieve a payment details on the Direct Deposit / MARS web site so you know which of your customers' are paying you and how much. Heres how easy it is: Once you add your payee, you can start making payments in seconds. // End --> Hope someone in similar situation may find this info useful. I wonder who received that one? If you suspect its a scam, you are not going to call that toll free number. Thank you for the info on this web site. HOW AND WHERE DID THEY GET MY ADDRESS? Q. My bank, Redwood Credit Union, also uses CheckFree as its electronic payment processor. The bank name may differ but there should be an accurate reference at the top lefthand corner of the check. How will I know that payment detail information is available for retrieval? Q: How will I know if eBill is available for a payee? Your email address will not be published. Hickory, NC 28603-1029. How long is my payment detail information available? Ok Ive received three of these checks bank holding one for five days.it would be a blessing. I received one of these the other day and was expecting the check to be from BOA. A: There are two easy ways to determine if a payee offers eBill. Wealth Mang. jemail("MARS", "billpaysite", "com", "MARS@billpaysite.com"); (who does this for me personally- no way I could afford him). Those interested in iPay should be directed to our Payment Planet review when it is published. That means you won't have to keep track of paper bills. The envelope just says Payment Processing Center with a PO Box in Hickory, NC. However I do not have a Chase credit card and did I direct my bank to pay Chase nor did my bank send this check to Chase. So-and-so used our online bill payment service to pay you $XXX.XX. iPay offers customers direct access to instant local transfers to all banks and wallets under the Qatar mobile payment network, as well as international remittance and A: eBills are delivered directly to your Online Bill Pay account. I see now that Its a payment center, but the payer is not correct. A: Payroll automation provides you with: Q: What is eBill? This is from them. The company has been around for over 17 years and serves Look at your bank account. This is 2 days before first of month. Q: What are the major benefits of this feature? A: You will continue to receive paper statements from your payee unless you contact your payee to stop sending those statements. Checks include the name and address information that criminals use as part of identity theft. 2. Oh, by the way, I supply my renters with stamped, self-addressed envelopes. I have full Power of Attorney over everything but the CSR wouldnt tell me anything about her company unless I was the name listed on the account which I politely told her that person is deceased and cremated. From the envelope: For someone who may get one and not know why, I would go through your bank to cash it and speak with the manager to see what your protection is in case it does end up being a scam. What are the support hours for iPay Solutions Direct Deposit Program customers. Thought it wasa scam so googled the address. get a life, asked your Credit Unions about their Outsource service, which has been going on for decades. Looks like its legit but now how do i figure out if theres someone I need to thank? Thanks for posting this. I still have no idea what it was for. why did i get a check from ipay solutions. I had actually sent it to myself through american express serve. CheckFree produces the checks and mails them. The strangest is that this week another business in our building received one of these checks and in the SAME ENVELOPE was a check to my business. Its for blah-blah-blah. And thankfully I found this article! GPF. Dont throw it away people until you double check! lol. You name it, and we can help you get to the right place to do it even Webwhy did i get a check from ipay solutions. That is what I asked her to do. MobileTopUp: You Can buy Top Up for any Telecommunication companies Zain, MTN and Sudani. 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. Almost threw it away but the amount clicked and I went and checked. We have had where we have received checks from 2 separate people (different banks) in the same envelope. Q: What are the primary benefits of eBill? Most bill pay transactions are executed as electronic transfers.