Click hyperlinked numbers above to view important disclosures.
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Click hyperlinked numbers above to view important disclosures.
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IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens a Card Account. WHAT THIS MEANS FOR YOU: When you open a Card Account, we will ask for your name, address, date of birth, and your government ID number. We may also ask to see your driver’s license or other identifying information. Card activation and identity verification required before you can use the Card Account. If your identity is partially verified, full use of the Card Account will be restricted, but you may be able to use the Card for in-store purchase transactions and ATM withdrawals. Restrictions include: no international transactions, account-to-account transfers and additional loads. Use of Card Account also subject to fraud prevention restrictions at any time, with or without notice.
In some integrations, employees can get detailed information via the web-based portal about what they have earned, and when they earned it.
Plus, employees can opt in to be notified by text message as soon as their tips are available on their Paycard. [1]
Card usage is subject to card activation and identity verification. [2]
Whether it’s on individual shifts and location payroll to roll-up reporting for corporate, Netspend can help organize your data and document it in accurate and readable formats if you use our web-based portal. Custom reports can be built, and you can even control who has access and approval permissions to the data. Whether through your POS system, or through one of our other options, the tools you need are available to meet your individual needs.
IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens a Card Account. WHAT THIS MEANS FOR YOU: When you open a Card Account, we will ask for your name, address, date of birth, and your government ID number. We may also ask to see your driver’s license or other identifying information. Card activation and identity verification required before you can use the Card Account. If your identity is partially verified, full use of the Card Account will be restricted, but you may be able to use the Card for in-store purchase transactions and ATM withdrawals. Restrictions include: no international transactions, account-to-account transfers and additional loads. Use of Card Account also subject to fraud prevention restrictions at any time, with or without notice.
Must pass due diligence to qualify for 2-day settlement.
Netspend offers 2-Day Settlement[3] allowing companies to handle employee tipping without having to pre-fund a master settlement account. We fund the tips for that day that are loaded onto optional Skylight ONE® Cards,[2] and you make those funds available to us the next day. That means less cash runs to the bank, and no more running out of cash at the end of the night.
We can support multiple-account settlements, so you can fund from whatever bank accounts make sense for your business.