Voluntary Audit

We are one of the nation's largest and most recognized independent processors. We are fully licensed, bonded, and registered with FinCEN -- the Financial Crimes Enforcement Network -- as a Money Services Business. And, we are also listed with Dunn & Bradstreet and the Better Business Bureau.

We have been independently audited by the C.P.A. Firm of Flagel, Huber, Flagel, & Company -- and we earned a Gold Seal of Approval documenting that:

-Our Savings Estimates are Accurate.

-Your funds are protected by FDIC Insured Banks.

-Our Client's funds are being remitted to lenders. accurately and timely.

-Our Program operates as indicated in contracts.

Our corporate office is located in the State of Ohio, and is audited annually by the State to ensure strict compliance to all State and Federal Regulations. All payments are securely processed through the Federal ACH Banking System, and enjoy protection under Regulation "E" of the Federal Reserve. Under Regulation "E," funds debited from your account are protected against fraud or loss for a period of 60 days from the drafting date. In short, you are completely protected & have nothing to worry about.

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