why did i get a check from ipay solutions

It looks legit once we realize the amount & address are the same as a house we own. It took some research but the check I received was legitimate.I almost threw it away. I just received one of these checks out of the blue. The note may help the payee recognize what the check is for. THIS CHECK IS A SCAM. CheckFree debits my account only after that paper check clears. This is a common marketing practice among large processors that often results in merchant complaints because the sales tactics of the ISOs and agents are very hard to control. Banking and so much else is so third-world in the US. I sent a check to myself to see how this process works and I found it incredibly stupid that the envelop that these checks come in are printed with the words PAYMENT ENCLOSED is large, emphasized print at the top of the envelop. It lists a toll free number 877-246-7923 and an address: Payment Processing Center Q: What information is included in an eBill? What costs are associated with this service? I posed as one of my creditors and simply sent myself a one dollar check. I did not authorize a payment, BOA has no account of a payment and the check is written out to Travel Rewards. 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 overnighted by UPS not regular mail that overnight it through the little brown truck. The ABA number at the bottom will be that of a different bank and the client account number on the bottom left will be that of the billpay service. Check it out!! Went to mailbox & got the usually insurance bill for those houses, along with my utility bills. Interesting. in error. I had a idem for sale on craigs list and the person wanting the idea mailed me one of these checks for payment needless to say it was a fraud so now i have to pay my bank back the money. Q: Who can I pay with Online Bill Pay? The iPay Solutions Direct Deposit Program / MARS web site is password protected. A explained by others, CheckFree sends a paper check if the payee does not accept electronic funds transfers. I try to transfer money straight from my bank account to my daughters and instead they send her one of these paper mystery checks. Q: Will I still receive paper statements when I have eBill? Give them a heads-up. Q: Is Online Bill Pay secure? You can check to see if there is a Set up eBill link next to their listing on your Online Bill Pay home page, or look for the Sign Up icon under their name in the View Payees section. Q: What is eBill? What should I do if I have difficulty posting a payment due to incorrect information (due to wrong customer account number, for example)? Why dont they just print CHECK ENCLOSED STEAL ME! Inside the envelope was the check in my stamped [not used] addressed envelope. A: Online Bill Pay was designed specifically to meet the needs of todays small businesses. I had that issue with both Bank of America and First Interstate. A: With eBill, everything you need is in one convenient location. To see the last four digits of the Device Account Number: iPhone or iPad: Go to Settings > Wallet & Apple Pay, and tap the card. I do not want to deposit into my account, guess I still scared of fraud. Serve by AMEX is the BEST and cheapest card to use. A. ET, the email may be delivered later in the evening than that, depending on volumes and other factors. 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. Q: How do I enroll in Online Bill Pay? He had no idea what I was talking about. A few weeks passed and I still dont see the check hitting my account. Q: Can I set up recurring payments? I will be reporting them to the united states postal service on Monday for possible mail fraud. I received a legitimate check from a company I did some work for using this payment processing method. This was from our Regions Bank online billpay. Didnt recognize the name of payee. I thought it looked like a scam, but diligent research led me to your article. What is iPay Solutions Direct Deposit Program? Is it safe? Count yourself as lucky that your online billpay checks do not clear until the recipient cashes them. Box 74618 A: There are two easy ways to determine if a payee offers eBill. WebYou get a check and are told to use the money to buy gift cards and send the PIN numbers to your boss. But thats a scammer, and once they get the gift card PINs, they use them Q: How long does it take before my payment is received? Ill have to ask them if they get dinged paying with this method. Q: What are the primary benefits of eBill? WebIf iPay send a member draft for the member, then the check will clear the member's account and be visible to them just as if they wrote the check themselves. // End --> I scanned a copy of the envelope and I sent to the monthly check recipients so they are aware it is not a scam and they deposit my check. Online Bill Pay is a better way to pay bills. The top center of the check does not have a financial institution name. Make sure your device is selected from the Microphone dropdown menu. 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. Please note, the iPay sign-in is separate from the Pearson website or other online applications. 701333 Confusion is magnified by the the fact that the funding bank is not identified. 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. A: Its easy to enroll for Online Bill Pay. 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 The letter says to send a replacement check as soon as possible because the account number is wrong. Apparently my address was the default for the biller & a paper check to my mortgage holder was sent to MY address.. Gads. WHAT TO DO, JUST WAIT AND LET THE CEHCK BE RETURNED TO THE BANK OR KEEP TRYING TO MAKE CONTACT WITH THE INTENDEE? When we didnt receive the check as usual I contacted the payor and she insisted that she had paid it. Theres bold lettering above the window on the envelope #BWNHNJW. Possibly intentional by serve knowing peoe will trash it and after it remains unclaimed for sometime they may be able to keep the funds.. whew, thanks for the info, it was on the way to the trashmen. The date printed on the check is the payment date. If you are not sure whether its legit, contact the person whose name and address are shown on the top left of the check. As for confusion at the looks of the check, I agree it looks bogus but they are not. BOA wont cash it either as its not drawn on their account. 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. Q: What information is included in an eBill? I got one of these checks from Payment Processing Center (Wells Fargo in this case). jemail("MARS", "billpaysite", "com", "MARS@billpaysite.com"); There are so many red flagsI cant list them all. i googled the phone number and came to this page . When the account holder orders the payment, the system gives a payment date which is the date by which the payee should receive the check in the mail. NT will not cash it as they are simply a third party intermediary for the clearing/processing house. WebUser reports indicate no current problems at ADP ADP offers payroll and HR services. I took it to the bank and my bank told me A normal check written by someone or a company can take up to 7 days to clear, then the funds cannot be taken back by the person or company. Hope someone in similar situation may find this info useful. Hopefully Commerce Bank can help me find it by starting a case file. Customized reporting A: With eBill, everything you need is in one convenient location. 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?? We had not been having any issues with this Processing company until just recently. WebA: 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 so I googled the address. I thought it was a scam; however your article made me do further research If the payee accepts electronic funds transfers (most banks, utility companies, and sizable businesses do), the payee receives payment the on the next banking day if the bank account holder orders the payment before the cutoff time (I believe the cutoff is 4:00 PM Pacific Time); some payees receive electronic funds transfers the same day if ordered before the cutoff time. It turns out, because I tried to pay off my card before the actual balance was posted, It got sent back to me in check form. A: Here's a quick list of the many ways you can benefit from using Online Bill Pay. Thanks for posting this. 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. Can you advise ? I completely forgot that they were going to send me my money as a check. LOL.. Not asking fidelity to send me a check for $0.02 . If you are paying an advisor a percentage of your assets, you are paying 5-10x too much. I refused to cash the check because of this. I also tried to google Bank of America Payment Processing Center.they do not have one at the address or phone number listed on this check and thats what they claimed to be when I called. Your payment information, such as your account number, is sent via secure transmission. I just received one of these checks and am 1000% positive that the person who sent it is laundering $. A: If a payee offers eBill, there will be a Setup eBill link next to their listing on your Online Bill Pay dashboard.If you are receiving eBill summaries from your payee and full bill statements become available, you will see a button that reads Setup eBill. Thank you. It would have been helpful if they had some kind of note on it. why did i get a check from ipay solutions. Thanks for this info. UM.no. Q. The bank routing number on the bottom of the check is 071923828. It is a different kind of way of paying me this amount and for what and is it a scam??? If you have any questions about this check, please contact so-and-so at [phone number or email address]. Thatll do it. Anyone ever get the check re-issued if it is destroyed? A. Wow, I see how long this thread has been going on, and glad I Googled and found it!!! I never attended DeVry University. The return address says Payment Processing Center Ive contacted her via Facebook to be 100% certain its from her (I honestly dont know her outside of FB and writingshes a published author, while I am aiming for that) and am waiting. I didnt recognize the name it was addressed to. What should I do if I have difficulty posting a payment due to incorrect information (due to wrong customer account number, for example)? Check Balance: Make sure to Add your bank Cards so you can check your Account Balance. Victims are told to keep several hundred dollars of the money as payment. iPay rated as a reliable payment gateway according to all available information. The product appears to be more of an enterprise payment solution rather than a small business payment solution, which may or may not be reflected in its pricing. Those interested in iPay should be directed to our Payment Planet review when it is published.

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