She promptly purchased a Western Union Quick Collect Payment and sent it to FMC on White’s behalf. Post Office Box 474701Des Moines, Iowa 50947‐ 0001Western Union Quick Collect Another method to send funds and negotiable instruments into an inmate’s Commissary Account, is through the use of Western Union Quick Collect. Monies must be in the form of a direct deposit using CyberSuite Correctional Services or Western Union Quick Collect. Inmates are given Western Union Quick Collect and MoneyGram Express Payment Program procedures to forward to family and friends upon arrival at the designated institution or during A&O. Treasury by the Trust Fund Branch Deposit Fund Section. LockBox, Western Union Quick Collect, and MoneyGram Express Payment funds are processed in the automated accounting system and reported to the U.S. Personal funds may be paid to the university in the form of cash, personal checks, cashier’s checks, certified checks, money orders, Western Union Quick Collect or any credit card recognized by the university.ĬSA representatives frequently have to make refunds for Western Union Quick Collect payments and this portion of a processing fee helps to recover the associated refund expense. The Western Union Quick Collect Payment is presently at $10.00 per transaction.142 However, Western Union also offers a “Prepaid Services” option for $5.95 and a Swift 139 Order, Section III G(1)(f), pp 16-17. Customer Authorized Representative Signature: PLEASE CALL RENEE HIGH AT: 90 OR FAX THIS BACK TO HER AT 40 SCHEDULE C - CUSTOMER PURCHASE POLICY Section I: TransAction Cards (A Purchase Policy must be completed for each branch) Branch Number: Number of Control Cards: Number of Fuel Cards: Note: Customer acknowledges that Referral Agent may be assigned a limited Control Card linked to Customer’s account which will permit Referral Agent to access and view reports.Įxamples of Western Union Quick Collect in a sentence SIGN HERE REMITTANCE CHART REPORTING PERIOD(S) Remittances and fees for activity on REMITTANCE DAY(S) Will be remitted to EFS on Apply Down cash Thru Apply Down cash Apply Down cash Thru Thru Thru Thru By signing below, Customer acknowledges and agrees to the above Remittance Chart. Customer irrevocably grants Referral Agent authorization todebit Customer’s account to satisfy any outstanding obligations due to Referral Agent, and Customer hereby waives its right to protest any such debit. Customer acknowledges that the remittance methods identified above shall not apply in the event Referral Agent is funding Customer’s account.
Western Union Quick Collect refers to a Western Union Quick Collect transfer initiated by Referral Agent, at its own expense, to an account designated by EFS.(3) “Wire Transfer” refers to a wire transfer initiated by Customer, at its own expense, to an account designated by EFS.(4) The Remittance Chart is attached below and includes the specific days of activity to which the remittance shall apply, the day payments will be remitted to EFS, and must be acknowledged (as being an accurate representation) and signed by an Authorized Representative of Customer.(5) Customer is required to send or transmit its six (6) digit EFS Account Number with each payment.(6) EFS shall apply all payments beginning with the oldest invoiced amounts through the most recently invoiced amounts.(7) If a payment is returned or rejected, EFS, at its sole discretion, may reduce or cancel Customer’s available Credit Limit, if applicable, assess a return payment fee, and reserves the right to modify the remittance method and frequency.(8) Additional fees may apply for invoices or transaction reports delivered in via mail.(9) Pre-payments will be made on Customer’s behalf via daily bank wire transfer through (“Referral Agent”).
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