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May 2001 :

In conjunction with the Federal Reserve / Treasury Department this notice conforms with amended January 29, 2001 fraud prevention notification of impending ACH deduction from US or related Canadian controlled banking institutions.

"Official notice of compliance generated by NDC on WEB ACH exceeds all other recommended ways of preventing fraud to date.
This system is used in aggregate with AVCHECK.COM newly created triple play ADDRESS VERIFICATION checking home telephone number with the delivery address, as well as a 100 percent match to Social Security listing, assuring the merchant or bank that the mystery "Stranger on The Line" is going to be the person that released the order or check for payment and be responsible for payment.
This is a numbers game won by National Debit Corporation and the participating merchants / banks to wipe out computer fraud and faking addresses and delivery instructions. "

The Notification with CERTIFICATION allows merchants and banks to conform with Nacha and Federal Regulation E.
Additionally it covers many aspects of Regulation J.

WOW

ANOTHER

FAXCASH BREAK THRU

YOU CAN TAKE

VISA , MASTERCARD

AMERICAN EXPRESS,AND ALL OTHER CREDIT CARDS AND CHECKS INCLUDING PREVAY

HERE'S HOW

WE WILL GIVE YOU OUR WORLD WIDE DIRECT LINES TO USE AT ANYTIME 7/24/365

YOU WILL PLACE YOUR FAXCASH MERCHANT NUMBER IN AND FOLLOW THE PROMPTS // TAKE DOWN THE APPROVAL CODE

AND THEN AT YOUR LEISURE ENTER THE SALE INTO YOUR FAXCASH TERMINAL

BY DIAL UP OR INTERNET

FAXCASH WILL PLACE THE SALE INTO THE BANK

THAT’S IT

THAT EASY

THAT EFFECTIVE

NO EQUIPMENT REQUIRED

WE DO SUGGEST YOU USE OUR SPECIAL SLIPS TO GET THE RECEIPT INTO THE CUSTOMERS POSSESSION AT THE POINT OF SALE

 

 

The FDIC is part of the Federal Government. Its primary responsibility is to insure deposits of banks and savings institutions. The FDIC also makes sure banks perform in accordance with banking regulations. FDIC insurance covers against loss due to failure of the institution, but not market related fluctuations.

February 2003

The strength of the Government to allow a method to transmit funds into and out of the economy is lessened when unidentified.
On the other hand the Prevay system allows invisible legal transactions to be& nbsp;totally anonymous.
The exception is that under the Patriot act we are in full compliance.
Allowing Faxcash to hide the true identity of credit card numbers differs from any investigative process into terrorist activity and money laundering.
 
We will offset any inquiry by allowing a true inquiry without giving any name without a reasonable request by a Patriot
database inclusion.
 
Included in our schema by our directors is the inclusion of checks, wire transfers, moneyorders, and any other non-cash or credit card transactions.
 
Boldly put, no information to anybody anytime. As promised.

Rtex Inc., a Canadian company, also is in compliance to these indicated rules
Our intention is to add an additional 82 countries
to the pledge for PREVAY SYSTEM USAGE.
 
THIS WILL ALLOW CROSSBORDER TRANSACTIONS TO BEGIN WITHOUT THE PERVERBIAL CHECK IN THE MAIL ...... AND THAT'S "JUST THE BEGINNING OF OPEN BORDER TRANSACTIONS IN CYBERSPACE"
 
 
 
 

  We are now introducing the FAXCash Prevay system

NDC, in conjunction with TheBancorp.com, Bank of Delaware, have made available to all Faxcash merchants same day

·So simple, So unique

TOTALLY TAX DEDUCTABLE OR TAX DEFERRRED,MORE MARKETING PAPERS TO FOLLOW& nbsp; SIGN UP FOR OUR FAXCASH ADMIN BULLITENprevay sign up here link

·Government& nbsp;and FDIC Insured

nbsp;PREVAY LOAN ACCOUNTS, LINES OF CREDIT, MORTGAGES, WORKING $ CAPITAL AND GOOD ADVICE.

Call 1 800 237 8139 or email us at admin@faxcash.com OR PREVAY@FAXCASH.COM

Our bank& nbsp;www.ispbank.net or call 1-877-285-0852 

Effective October, 2003:

Process Checks Just Like Credit Cards

OFFLINE TOO NO EQUIPMENT REQUIRED


FAXCASH ATM LOCKEprocessing gives you a rapid means to accept the consumer’s preferred choice of payment – SOMETIMES CHECKS - SOMETIMES CREDIT CARDS - SOMETIMES DEBIT CARDS on your own computer, or on your website site. The low cost to process a check competes aggressively with on-line credit card payments. Better still, lets you avoid the chargeback risk of credit cards.


 New Benefits Features: accept debit cards too !!

no pin pad needed

• Within seconds, each transaction is triple checked for validity, to prevent acceptance of potentially bad checks.

  1. telephone and area code
  2. name and account numbers
  3. ALL TO A HIDDEN DATABASE OF
  4. SOCIAL SECURITY NUMBERS LAST 4 ONLY ASSURES CLIENT COOPERATION
  5. AN ALGORYTHEM TO PROTECT AGAINST

MERCHANTS BEING DEFRAUDED.

f. Real-time on-line reporting INCLUDING DEBIT CARD

g. Funds available IMMEDIATELY OR, two-to-three business days after the transaction date.

h. Bank routinginformation validated before presenting to the Automated Clearing House(ACH), avoiding extra processing costs and ensuring timely processing.

i. Draftscan be generated when the financial institution does not participate in the ACH or,ATM LOCKE

j. Option of automatic re-initiation for checks that are returned do to Insufficient Funds (NSF). System allows for re-initiation once, twice, or not at all. Yes, return checks can be deposited. 3 times

k. Re-initiationscan be timed to paydays, increasing collection success. Collection of old unpaid accounts.

Objective:

A. To use our processing immediately.
B. Provide a solution for processing checks that will reduce the processing and clearing time, which will allow you to use your working capital more efficiently and effectively.
C. Stop bad checks and collect on priors…….

eliminate future fraud and dominate the financial marketplace with the new

ATM LOCKEdeveloped by FAXCASH
FaxCash
A product of National Debit Corp
1 Rockefeller Center, PO Box 210, New York City,
New York, 10020, USA, +1 (800) 237-8139
.
FaxCash
A product of National Debit Corp
630 First Ave, Suite 15 N, New York,
New York, 10016, USA, +1 (212) 213 3017 Fax (212) 541-5584
.