Pay O Matic

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The Pay-O-Matic Corp. is licensed as a Money Transmitter by the New York State Banking Department. Pay-O-Matic Check Cashing Corp., a wholly-owned subsidiary of The Pay-O-Matic Corp., is licensed as a Check Casher by the New York State Banking Department. Rapid Armored Corp., a wholly-owned subsidiary of The Pay-O-Matic Corp., is licensed as an Armored Car Carrier by the United States Department of Transportation and the New York State Department of State. The Pay-O-Matic Corp. and its subsidiaries do not disclose any nonpublic personal information to anyone, except as permitted by law. The excella Visa Prepaid Debit Card is issued by The Bancorp Bank pursuant to a license from Visa U.S.A. Inc. The Bancorp Bank; Member FDIC. Obtaining Your Card: The USA PATRIOT Act is a federal law that requires all financial institutions 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 other information that will allow us to reasonably identify you. We may also ask to see your drivers license or other identifying documents at any time.