For US Payments!
Our eCheck and ACH solutions are for US Payments only and have these requirements:
US Registered Company
We only process payments for Businesses Registered in the United States
US Bank Accounts
Our payment mechanism will deposit your funds into your US Bank Account - we do not transfer funds overseas.
Accept Payments from US Customers from US Bank Accounts
Our fraud prevention solutions require that the payments we process come from US Customers drawn on US Bank Accounts.