The check is for my mortgage payment! Registered representatives can fulfill Continuing Education requirements, view their industry CRD record and perform other compliance tasks. To see the last four digits of the Device Account Number: iPhone or iPad: Go to Settings > Wallet & Apple Pay, and tap the card. Interesting. Q. Also, the letter has a different payee address than the one on the check. Take care! Myself, like one other commenter, had sent themselves a check thru the online bill pay feature provided by the American Express Serve PrePaid Debit/Credit Card. I still have no idea what it was for. it cut down on the Hotel Rent. Now Ive had to submit a late ($10 charge), online payment for my mortgage, and will have to figure out how to get the money for this check back into my checking account. They also do not notify you they are getting the money back.. Theres no scams and no bills. We called the 800-243-2508 number listed and got a rude run around. I thought it was a scam, too, but then I finally noticed the persons name and address in the upper left corner of the check. Learn how to find an independent advisor, pay for advice, and only the advice. Thanks for posting this. You determine who you want to pay, when you want to make the payment and which account you want the payment to come from. Some older posts may still contain non-functioning affiliate links. Q: Is Online Bill Pay secure? The account number and routing number is for OnPoint Community Credit Union. I owed a friend some money for some shared expenses. The company has solutions for small, medium, large and multinational businesses. A: Most payments are delivered electronically. I received one of these checks with ME as the payor. While this often is before 6:00 p.m. I am the payor AND the payee and I did not send a check to myself. // End --> 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 Apple Watch: Open the Apple Watch app on your iPhone, go to the My Watch tab, tap Wallet & These checks may arrive by special delivery and require a recipients signature, but dont be fooled. They checked with their bank had it showed it was sent. If the account numbers that you assign to your customers have a pattern (for example, always seven digits long), we can create a mask which enforces the rules you have specified and we will not send payments to you electronically if they do not meet this criteria. The check has my full name and address on it (upper left corner); but, it does not have my correct checking account number. How long is my payment detail information available? Ty just got one from my own name at my old address to me at my new home. Q: How do I know when I have received an eBill? This is exactly the way a personal check sent (using Bill Pay) from my capitalone.com online checking account looks. I received one of these checks about 2 months ago. Or call us at 888-657-3682 and we will help you get started. 8 Tips for Securing Your Financial 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. But at least all is well right now. 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. Wow, I see how long this thread has been going on, and glad I Googled and found it!!! iPay rated as a reliable payment gateway according to all available information. But then after reading your blog, the $ amt rang a bell. Comment * document.getElementById("comment").setAttribute( "id", "ae4385448ccaf821751a8b6d8cf74166" );document.getElementById("b05df44ff4").setAttribute( "id", "comment" ); We resigned from all affiliate programs. And sigh.. Theres an effin $0.02 credited to my account AFTER the check was issued. That means you won't have to keep track of paper bills. A explained by others, CheckFree sends a paper check if the payee does not accept electronic funds transfers. Subscribe to my free newsletter! A: eBills are delivered directly to your Online Bill Pay account. If someone just receives it out of the blue, I see how it can be suspicious. I received a legitimate check from a company I did some work for using this payment processing method. Thats the bank used by the online bill payment service. I just receive a check in the mail like it from all care rehab& staffing should I deposit it are call all care rehab. CheckFree is quite efficient. The other one was cashed by someone but even my bank (Commerce Bank) can not tell me who it was. They also told me the check is good for 90 days from the date it was written. Seriously! 13. Just letting others know my experience and outcome. I received the exact same looking check just with a different name, address and phone number and it was all a scam. To ensure receipt of our notification, please do not filter emails from MobileTopUp: You Can buy Top Up for any Telecommunication companies Zain, MTN and Sudani. 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. Nobody owed me that much money. Upon further investigation, It is INDEED a check payment center. WebDuring a meeting. I had actually sent it to myself through american express serve. Banking and so much else is so third-world in the US. Ill have to ask them if they get dinged paying with this method. She checked with her bank and found that it had cleared her account. Then I recalled that I just closed out a prepaid credit card that changed their fee policies. Q: What is Online Bill Pay?A: Online Bill Pay is a service that allows you to pay virtually anyone or any company through your online banking account. 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. After you make the payment, tell them a check is coming in the mail in a few days. And to my bank as well. Buy Electricity: You Can Add your Meter throw Add Bills Service , check and buy Electricity with less Effort. I just received one myself, and realized it was the exact amount of money that I paid off my credit card with. It is possible that your local bank has a charge for receiving a Direct Deposit (ACH) payment. If you have any questions about this check, please contact so-and-so at [phone number or email address]. Thatll do it. A great service for money laundering and abetting fraud. Thank you. NEITHER CHECK IS FOR ME. This site contains user submitted content, comments and opinions and is for informational purposes only. Hey i have a question my friend payed me 5,000 through one of these checks but I personally dont use banks , can i cash the whole 5000 out ? All rights reserved. It's safe, secure and easy to use. Garrett Look for the name on the top left, where I marked with (1) in the picture. Even in Perth Australia. How long does it take to get set up for iPay Solutions Direct Deposit Program? At least not according to their bank. I could not identify where it came from or what it was for. I see now that Its a payment center, but the payer is not correct. It is saying out of MY account paying reliant that money, HELL NO.