Currencie™ is a Disbursement as a Service (DaaS) Platform. This allows your organization to make payments, both individually or in mass, via an electronic payment platform. Those who are receiving funds are then able to access their money online through a variety of claim options including transfers to a bank, PayPal, check, charity, gift card, or prepaid card.
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“Good Funds Model” – An FDIC insured bank account (loading account) is established in Payor’s name at the program Sponsor Trust Bank. Payor deposits funds via ACH or wire. Sponsor Bank credits Payor’s loading account for the amount received. Funds are available in Payor’s loading account to send payments to Payees.
The funds in Payor’s loading account are owned by the Payor until payment is sent to Payees. Payor can recall/pull back funds in loading account at any time, if needed.
Did you know that in one year, the average office worker uses over 10,000 sheets of paper. American offices are responsible for around 4 MILLION tons of copy paper each year4. Now think about how many paper checks you are issuing on top of the average office paper being used.
When you start using Currencie™, you’re not only helping save millions of trees each year, but you are making a positive impact on our environment and helping to set a green standard for others to follow.
Every Payor client is assigned an Account Manager. Account Managers will be the liaison and advocate for his/her clients ensuring quality customer care that leads to a long-term partnership between businesses. Your Account Manager will work with the implementation team and also help you by going through our easy 4-step process of onboarding.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A PREPAID ACCOUNT WITH RAPID FINANCIAL SOLUTIONS: TO HELP THE GOVERNMENT FIGHT THE FUNDING OF TERRORISM AND MONEY LAUNDERING ACTIVITIES, FEDERAL LAW, UNDER THE PATRIOT ACT, REQUIRES ALL FINANCIAL INSTITUTIONS OR ENTITIES SPONSORED BY FINANCIAL INSTITUTIONS TO OBTAIN, VERIFY AND RECORD INFORMATION THAT IDENTIFIES EACH PERSON WHO OPENS AN ACCOUNT. WHAT THIS MEANS FOR YOU: WHEN YOU OPEN AN ACCOUNT, WE WILL ASK FOR YOUR NAME, ADDRESS, DATE OF BIRTH AND OTHER INFORMATION THAT WILL ALLOW US TO IDENTIFY YOU. WE MAY ALSO ASK TO SEE YOUR DRIVER’S LICENSE OR OTHER IDENTIFYING DOCUMENTS AND USE RESOURCES SUCH AS CREDIT BUREAUS OR OTHER MEANS TO VERIFY THIS IDENTITY INFORMATION.
© COPYRIGHT 2024 TYLER TECHNOLOGIES. ALL RIGHTS RESERVED. CARDS OR OTHER FINANCIAL PRODUCTS ARE ISSUED BY CACHE VALLEY BANK PURSUANT TO LICENSES BY MASTERCARD INTERNATIONAL INCORPORATED. MASTERCARD IS A REGISTERED TRADEMARK OF MASTERCARD INTERNATIONAL INCORPORATED. CACHE VALLEY BANK IS A MEMBER OF THE FEDERAL DEPOSIT INSURANCE CORPORATION (“FDIC”) AND ALL ACCOUNT AND CARDHOLDERS’ FUNDS THAT ARE PLACED BY TYLER OR RAPID INTO THE CACHE VALLEY BANK AS YOUR AGENT AND CUSTODIAN ARE ELIGIBLE FOR FDIC PASS-THROUGH INSURANCE IN ACCORDANCE WITH THE FDIC’S APPLICABLE TERMS AND CONDITIONS.
EVOLVE BANK & TRUST AND/OR GREEN DOT BANK OR GO2BANK, WHICH IS GREEN DOT’S FLAGSHIP MOBILE BANK, ALSO OFFER SREVICES AVAILABLE TO YOU IF YOU WANT TO TRANSFER YOUR FUNDS OR CREATE A MOBILE BANK ACCOUNT TO USE YOUR FUNDS. THESE SERVICES CAN BE ACCESSED THROUGH THE LINKS ON OUR WEB PAGES.
