Is ACI payments legitimate? (2024)

Is ACI payments legitimate?

ACI Payments, Inc. is a licensed money transmitter under Chapter 560, Florida Statutes.

Is ACI Payments trustworthy?

Yes. ACI Payments, Inc. is strongly committed to protecting the privacy of individuals who use our Web site. Additionally, we are a licensee of the TRUSTe organization. For more information on our privacy and security measures, visit our Privacy Policy.

Does the IRS use ACI Payments?

Pay them simply, quickly and securely with ACI Payments, Inc. ACI Payments, Inc. is a leading provider of digital payment solutions for the IRS, as well as states, municipalities, colleges and universities nationwide.

Why did ACI take my money?

The violations occurred when ACI Payments erroneously used live customer data in a test of its Speedpay platform, causing unexpected and sometimes multiple mortgage payments from customer accounts. In some cases, these transactions exposed consumers to overdraft or insufficient funds fees.

How does ACI payment work?

State & Local Payments - Once you submit your payment information to us, your credit or debit card issuer authorizes it and we send it to the government or other entity. Separately, the convenience fee (minus the processing fees) is sent to the ACI Payments, Inc. account.

Is ACI a legitimate company?

They are a registered and legitimate company that has been in operation since 1999. Why is ACI Calling Me? If ACI is contacting you, it's likely because a creditor has passed on your information to them. This usually implies that you have an outstanding debt that the original company has been unable to recover.

Is ACI a real company?

I can confirm that ACI is a legitimate agency that works with PayPal to collect a debt owed.

What companies use ACI?

Companies Currently Using ACI Worldwide
Company NameWebsiteRevenue (USD)
Visavisa.comOver $1,000,000,000
First Horizonfirsthorizon.comOver $1,000,000,000
Monroe County Community Collegemonroeccc.eduFrom $10,000,000 to $49,999,999
Comericacomerica.comOver $1,000,000,000
2 more rows

How long does it take for ACI payments to post IRS?

Successfully completed payments are sent to the IRS on the next business day. It usually takes the IRS 5 to 7 days to post the payment.

Does ACI payments charge a fee?

ACI Payments, Inc. charges a convenience fee to process state and local payments.

How do I know if I am being scammed by a debt collector?

These scammers can be very convincing, which is why you need to spot the signs of a fake debt collection:
  • They Ask for Info They Should Already Have.
  • They Won't Share Their Info with You.
  • They Threaten or Lie to You.
  • They Insist You Pay Right Now.
  • They Ask You to Pay by Untraceable Methods.

Can aci take me to court?

Don't just ignore debt collectors, they will not go away. If you do not sort it out they are likely to apply for a County Court Judgement, after which they can instruct Bailiffs, or apply for a charging order if you are a homeowner. If you are worried about ACI then let MoneyAdviceOnline.co.uk deal with them for you.

What is happening with ACI?

The company and its subsidiary ACI Payments were ordered by the Consumer Financial Protection Bureau in June to pay $25 million for the same alleged violations. ACI said in a statement that it settled the cases without admitting wrongdoing.

How do I talk to a person at ACI payments?

ACI Payments, Inc. - Pay Taxes, Utility Bills, Tuition & More Online. e-mail our Customer Service Department at customerservice@acipayonline.com or call 1-800-487-4567 for Customer Service assistance (Monday - Friday, 8:00am - 6:00pm CT).

Can I cancel an ACI payment?

Once your payment information is submitted, the transaction is complete and cannot be cancelled. 18. I have an APO, FPO, AA, AE or AP address. How do I make a payment through the ACI Payments, Inc.

What is aci in bank?

ACI Worldwide delivers payments software and solutions that power the global economy. With offices in 34 countries and customers in 95 countries we bring global perspective to local challenges for banks, merchants and billers.

Who is ACI owned by?

The ownership structure of ACI Worldwide (ACIW) stock is a mix of institutional, retail and individual investors. Approximately 71.29% of the company's stock is owned by Institutional Investors, 4.93% is owned by Insiders and 23.78% is owned by Public Companies and Individual Investors.

Does PayPal use ACI?

Yes, qualifying U.S. customers can use PayPal Credit to pay federal income taxes over time to the IRS through payUSAtax.com or ACI Worldwide, on tax payments of 99 USD or more.

What does ACI company do?

ACI Worldwide delivers the software and solutions that power the global economy. Our mission-critical real-time payment solutions enable corporations to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk.

Why is ACI llc calling me?

Have You Received Phone Calls or Letters from American Coradius International LLC? American Coradius International, also known as ACI, is a third-party debt collection agency. The company focuses on recovering unpaid debts for creditors.

Is ACI a payment gateway?

Overview. This document details single and recurring credit or debit card transactions and bank transactions via the ACI gateway. If you wish to process recurring payments you will need to have this feature enabled by ACI, as well as make the necessary changes in Engaging Networks.

Is ACI a debt collector?

ACI is a specialist debt resolution agency.

Is ACI Worldwide a debt collector?

Learn how ACI Virtual Collection Agent collects almost $2 billion in consumer debt annually for some of the world's biggest brands. Download our info sheet or schedule a consultation with a member of the ACI team today.

Why is ACI sending me mail?

Has American Coradius International (ACI) recently contacted you about collecting a debt? ACI may have contacted you in person, by sending a collection letter in the mail or a debt collector telephoned you about the money you may owe them.

What is an ACI payment to IRS?

ACI Payments, Inc. processes tax payments for the Internal Revenue Service, and tax and fee payments for 23 state governments, the District of Columbia and more than 3,500 municipalities in 50 states.

References

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