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Merchant Cash Advance

Federal law requires all financial institutions to obtain, verify and record information that identifies each person and entity that opens an account or establishes a relationship with such institution, including name, birthdate, social security or federal tax identification number, and other information that will allow the financial institution to verify the person's and/or entity's identity.

What this means for you: When opening an account, we will ask for this and other information, which will allow us to identify you, including your driver's license or other government identification.

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