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The USA PATRIOT Act is a Federal law that requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. You will be asked to provide your name, address, date of birth, and other information that will allow us to identify you. You may also be asked to provide documentation as proof of identification.
“100% Guaranteed Approval” is contingent upon successfully passing this mandatory identification confirmation.
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Dear Denarii Pay by Mobile customer,
Due to several factors, we have decided to discontinue our prepaid card program. No new enrollments will be taken after October 9th 2011.
In accordance with the terms and conditions of the program and its cardholder agreement, we are notifying current active customers that the card program is being discontinued effective Sunday, October 23rd, 2011.
The following information will be helpful to you prior to that date.
• You can use your Prepaid Card up to and including Sunday October 23rd, 2011.
• Any credit balances on the account after Sunday, October 23rd, 2011 will be sent to your registered address on your account within 120 days.
• If you have established any Bill Pay or Direct Deposit Service through your Prepaid Card you will need to notify those parties of your alternate method of payment immediately.
If you have additional questions regarding your account closure, please call 1-866-296-1950 Monday to Friday from 9 am – 5 pm EST and an account specialist will be happy to assist you further.
If your address needs to be changed, please call customer service immediately to receive communications and a refund , if applicable.