[Yankeeman07]

Seamless Chex is the best and easiest

Seamless Chex requires the establishment of a account with a 3rd party - Not a good situation:

• Use of Dwolla Platform

In order to use the payment functionality of our Services, you must open a “Dwolla Platform” account provided by Dwolla, Inc. and you must accept the D​wolla Terms of Service​ and P​rivacy Policy located at https://www.dwolla.com/legal/tos?access and https://www.dwolla.com/legal/privacy/, respectively​. Any funds held in the Dwolla account are held by Dwolla’s financial institution partners as set out in the ​Dwolla Terms of Service.

A merchant must disclose personal information to a 3rd party!

Information Required. To create your Dwolla Account, we require that you provide us with your business name, and the full name and email address of the individual creating the Dwolla Account on behalf of your business. To access certain additional features, including a Dwolla Balance, we will request that you provide additional information to permit us to verify your identity, including: your business entity type, a valid U.S. physical address (not a P.O. Box or the address of a commercial mail receiving agency), phone number, and your tax identification number. Additionally, we may require personal information (including the full name, date of birth, social security number, and in some cases a form of photo identification) of any beneficial owners of your business, including at least one controller.

Linked Payment Account; Authorization to Debit or Credit. To transmit payment instructions, you must link at least one bank or credit union account at a state- or federally-chartered financial institution in the United States (each, a “Linked Payment Account”) to your Dwolla Account.


Genie Check 21 does NOT require disclose of personal and/or business information and you do not Link your checking account