U.S. Money Express Co – Privacy Statement

Rev. 07/07/2017

FACTS WHAT DOES U.S. MONEY EXPRESS CO. DO WITH YOUR PERSONAL INFORMATION?
Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.
What? The types of personal information we collect and share depend on the product or service you have with us. This information can include:
  • Government identification numbers, such as driver’s license, state identification, passport, Social Security or ITIN
  • Name, address, email address, mobile and/or home phone number, date of birth, occupation
  • Account balances and transaction history
  • Credit, debit, bank account and payment history information
  • Information regarding source of funds
  • Computer and mobile device information, such as your computer’s IP address, browser type, operating system, mobile device geolocation, number and other information about your device, such as device properties and carrier, date and time you access our website, the internet address used to link to our website when you visit us and cookie information
You consent to our collection, transfer and storage of information by computers or other transfer and storage devices in the United States and elsewhere.
How? All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons U.S. Money Express Co chooses to share; and whether you can limit this sharing.

Reasons we can share your personal information Does U.S. Money Express Co. share? Can you limit this sharing?
For our everyday business purposes — such as to process your transactions, maintain and manage our customer’s relationship, gather information about the website usage and performance, respond to court orders and legal investigations, detect and prevent fraud and other illegal activity, or as otherwise permitted by law YES NO
For our marketing purposes — to offer our products and services to you or to notify you about promotions YES YES
For joint marketing with other financial companies YES YES
For our affiliates’ everyday business purposes — information about your transactions and experiences YES NO
For our affiliates’ everyday business purposes — information about your creditworthiness NO We don't share
For our affiliates to market to you YES YES
For nonaffiliates to market to you YES YES

To limit our sharing
Please note
If you are a new customer, we can begin sharing your information [30] days from the date we sent this notice.
When you are no longer our customer, we continue to share your information as described in this notice.
However, you can contact us at any time to limit our sharing.

Questions? Call 888.273.0828 or go to website www.usmoneyexpress.com
Who we are?
Who is providing this notice? U.S. Money Express Co.
What we do?
How does U.S. Money Express Co protect my personal information? To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We limit access to your personal information to only employees and authorized employees of our Agents and Representatives and only to the extent they need to know.
How does U.S. Money Express Co collect my personal information? We collect your personal information, for example, when you:
Send or receive money, submit information to us or our Agents, use or visit our online website (for example, to register, complete a transaction, and manage your profile), enter a promotion, register for email alerts or marketing communication.

We may also collect your personal information from other sources, including computer systems and mobile devices, affiliates and other companies.
Why can’t I limit all sharing? Federal law gives you the right to limit only:
  • sharing for affiliates’ everyday business purposes- information about your creditworthiness
  • affiliates from using your information to market to you
  • sharing for nonaffiliates to market to you
State laws and individual companies may give you additional rights to limit sharing.
Definitions
Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies.
Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
Other important information
CHILDRENS PRIVACY Our website is not directed at children under the age 13. U.S. Money Express Co does not knowingly collect or maintain information from persons under the age of 13.

EXTERNAL WEBSITES Our website may be linked to or from third party websites. U.S. Money Express is not responsible for the content or privacy practices of websites that are linked to or from our website.

COOKIES Some of our web pages may contain “cookies” (data which are sent to your web browser and stored on your computer). You can block cookies by choosing appropriate settings in your browser. Please note that if you do not accept cookies or change your browser settings, you may experience some inconvenience in using our website.

“DO NOT TRACK” U.S. Money Express Co does not respond to web browser “do not track” signals or other mechanisms that provide ability to exercise choice regarding the collection of personally identifiable information about your online activities over time and across third party websites or online services.

CHANGES U.S. Money Express Co reserves the right to modify this Privacy Statement. You can get updated Privacy Statements by calling us at 1.888.273.0828 (toll free) or 1.773.774.8787 or by visiting our website at www.usmoneyexpress.com