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Although this feature is available at no additional charge with qualifying Direct DEPOSIT, certain other transaction fees and costs, terms, and conditions are associated with use of this Card. Direct DEPOSIT To ACCOUNT within immediately preceding thirty - five days is require. The 400 total is calculated based on all withdrawals performed at all ACE Cash Express locations visited in day.
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Make up to 400 in Fee - free Cash withdrawals per day from your ACE Flare ACCOUNT by MetaBank by using your Debit Card at participating ACE Cash Express locations. Early availability of funds requires payors support of Direct DEPOSIT and is subject to timing of payors payment instruction. Fraud prevention restrictions may delay availability of funds with or without notice. Faster funding claim is based on comparison of MetaBank, National Association, Policy of making funds available upon receipt of payment instruction versus typical banking practice of posting funds at settlement. Your ACCOUNT is subject to fraud prevention restrictions at any time, with or without notice. If we are not able to verify your identity to our satisfaction, we will not open your account or we may close the ACCOUNT if it was previously fund. We may validate the INFORMATION YOU provide to US to ensure we have reasonable belief in your identity. All Accounts are open subject to our ability to verify your identity by requiring acceptable types of identification.
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We may also ask to see a copy of your driver's license or other documents at any time. What this means FOR YOU: When YOU open ACCOUNT, we will ask for your name, street address, date of birth, and government ID number. Important INFORMATION FOR OPENING NEW DEPOSIT ACCOUNT: To help the federal government fight funding of terrorism and money laundering activities, USA PATRIOT Act requires the US to obtain, verify, and record INFORMATION that identifies each person who opens ACCOUNT. Ace Cash Express and Netspend donate Percentage of every Purchase transaction made with ACE Flare ACCOUNT by MetaBank Pink Debit Card or Pink ACE Elite Visa prepay Debit Card To National Breast Cancer Foundation, Inc., 501 organization. Send Money To friends and family who have App using FlashPay ID 11, add Check funds via Mobile Check Capture 12, manage Payback Rewards 9 offers, and manage your Direct DEPOSIT - all in one place. Ace Flare ACCOUNT by MetaBank Mobile App 6 gives YOU ultimate control of your money on - go. Stay on top of your ACCOUNT activity and balance with just a few taps.