Online Disclosures
In Store Loans: Approval depends on meeting legal, regulatory and underwriting requirements.
*Originated loans can be funded in as little as 30 minutes to a Visa debit card. Funding times may vary based on the consumer debit card bank. Funding to a MasterCard may be subject to restrictions. Funding by ACH may occur as soon as the same day.
*Active checking account open for at least 30 days.
Online Loans: AlliedCash.com is not a direct online lender and does not provide online lending services directly to consumers. Instead, the information you submitted will be sent to Check 'n Go. Our website does not act as a correspondent, agent, or representative for Check ‘n Go. All financial and employment data is immediately removed from our AlliedCash.com system and submitted to Check ‘n Go. We do not make credit decisions or recommend or endorse any specific loan product. You will be contacted by Check ‘n Go if additional information is required to process your application. If your application is approved, the money/fund disbursement will be from Check `n Go. Typically, loan proceeds are deposited into a customer’s bank account no later than the following business day.
Our Services: Please bear in mind that this service is not available in all the states of the United States. Those who submit information for loans will not incur any cost for our service. All product and service options subject to change without notice.
Notice to California consumers: In order to process credit applications, service accounts, and provide the best online and in-store experience, Allied Cash Advance collects various categories of information on consumers during the application process. Categories of information may include internet protocol address, internet and network information, geolocation data, and inferences drawn from this information.
- 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. Restrictions include: no ATM withdrawals, 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. Residents of Vermont are ineligible to open a Card Account.
- The Netspend Network is provided by Ouro Global, Inc. and its authorized agents. Ouro Global, Inc. is a licensed provider of money transfer services (NMLS ID: 932678). Ouro Global Inc.'s licenses and related information may be found at www.netspend.com/licenses. Fee's, limits, and other restrictions may be imposed by Ouro Global, Inc. and other third parties in connection with use of the Netspend Network.
The Netspend Prepaid Mastercard is issued by Pathward®, National Association, Member FDIC, pursuant to license by Mastercard International Incorporated. Netspend is a registered agent of Pathward, N.A. Certain products and services may be licensed under U.S. Patent Nos. 6,000,608 and 6,189,787. Use of the Card Account is subject to activation, ID verification, and funds availability. Transaction fees, terms, and conditions apply to the use and reloading of the Card Account. See the Cardholder Agreement for details.
Mastercard and the circles design are registered trademarks of Mastercard International Incorporated.
Card may be used everywhere Debit Mastercard is accepted.
This retailer engages in money transmission services as an authorized delegate of Ouro global, Inc. (NMLS #932678). State licenses, disclosures, and complaint information may be found here www.netspend.com/help/licenses.