Facts: What does Speedy 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: Social Security number and transaction history; payment history and account information; employment information.
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 Speedy chooses to share; and whether you can limit this sharing.
Reasons we can share your personal information
Reasons we can share your personal information
Does Speedy share?
Can you limit this sharing?
For our everyday business purposes, such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus
Yes
No
For our marketing purposes, to offer our products and services to you
Yes
No
For joint marketing with other financial companies
No
We don't share
For our affiliates' everyday business purposes: information about your transactions and experiences
No
We don't share
For our affiliates' everyday business purposes: information about your creditworthiness
No
We don't share
For our affiliates to market to you
No
We don't share
For nonaffiliates to market to you
No
We don't share
Questions? Call support phone or email privacy@speedymoneytransfer.com.
Who we are
Who is providing this notice?
Payolla LLC, doing business as Speedy Money Transfer, and/or Partner legal name, per partner agreement.
What we do
How does Speedy 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.
How does Speedy collect my personal information?
We collect your personal information, for example, when you open an account, give us your contact information, send money, or provide your ID. We also collect your personal information from others, such as identity verification and fraud-prevention 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, and 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. Speedy has no affiliates that receive your information.
Nonaffiliates
Companies not related by common ownership or control. They can be financial and nonfinancial companies. Speedy does not share with nonaffiliates so they can market to you.
Joint marketing
A formal agreement between nonaffiliated financial companies that together market financial products or services to you. Speedy doesn't jointly market.
