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ACE Flare™ Account by MetaBank®

Subject to ID verification.1

The ACE Flare Account by MetaBank is a Bank Account that provides you with the tools you need to manage your money the way you want. With qualifying Direct Deposit activity, you can enjoy these features:
  • Get paid up to 2 days faster.2
  • Withdrawals up to $400 in cash per day without a fee3 at participating ACE locations.

ACE Elite™ Visa® Prepaid Debit Card

Subject to activation and ID verification.4

The prepaid debit card gives you the power to manage your money. You can direct deposit to your card account and withdraw up to $100 per day with no-fee5 with qualifying Direct Deposit at participating ACE locations.

  • No minimum balance.
  • Choose the optional $9.95 Monthly Plan6 with enrollment, or a $5 Reduced Monthly Fee Plan6 with qualifying Direct Deposit.

Check Cashing

Turn your check into cash without a bank account. ACE is one of the largest check cashing services in the United States. Our convenient process does not require a bank account. We make it easy!

  • No credit check necessary.
  • No waiting. Get your funds today. Most types of checks accepted.


Bill Payments

With ACE Cash Express, paying bills can be simpler. We can help you pay your bills accurately and quickly. All types of bills can be paid, including electricity, gas, water, cell phone, cable, satellite, insurance, credit card, and more!

  • Over 13,000 available merchants.
  • Bills are paid using MoneyGram online.
  • Multiple payment methods accepted.

Money Orders

Money orders are a safe, widely accepted form of payment. Because you have a receipt of the transaction, the money order is traceable if it is lost or stolen. Purchase your money orders in any denomination up to $1,000 (varies by state) by visiting an ACE Cash Express store.

  • Fees starting at $0.99.
  • Deposit money orders into bank accounts.
  • Secure and fast.

Money Transfers

When you need money sent worldwide in a flash, the money transfer service can help you get your cash where it needs to go. With options for same-day and three-day services, you can choose the speed or cost savings that fit your needs.

  • Send money to over 200 countries.
  • Money is sent securely by MoneyGram®.
  • Same day service available
  1. IMPORTANT INFORMATION FOR OPENING A NEW DEPOSIT ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens an Account. WHAT THIS MEANS FOR YOU When you open an Account, we will ask for your name, street address, date of birth, and government ID number. We may also ask to see a copy of your driver’s license or other documents at any time. All Accounts are opened subject to our ability to verify your identity by requiring acceptable types of identification. We may validate the information you provide to us to ensure we have a reasonable belief of your identity. If we are not able to verify your identity to our satisfaction, we will not open your Account or we may close the Account if it was previously funded. Your Account is subject to fraud prevention restrictions at any time, with or without notice.

  2. Faster funding claim is based on a comparison of MetaBank's policy of making funds available upon receipt of payment instruction versus the typical banking practice of posting funds at settlement. Fraud prevention restrictions may delay availability of funds with or without notice. Early availability of funds requires payor’s support of direct deposit and is subject to the timing of payor’s payment instruction.

  3. Make up to $400 in fee-free cash withdrawals per day from your ACE Flare Account by MetaBank by using your debit card at participating ACE Cash Express locations. $400 total is calculated based on all withdrawals performed at all ACE Cash Express locations visited in a day. A direct deposit (no dollar minimum) made to the account within the immediately preceding 35 days is required. See store for details. Offer subject to change. While this feature is available at no additional charge with qualifying direct deposit activity, certain other transaction fees and costs, terms, and conditions are associated with the use of this account. See the accountholder agreement for more details.

  4. IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens a Card Account. WHAT THIS MEANS FOR YOU: When you open a Card Account, we will ask for your name, address, date of birth, and your government ID number. We may also ask to see your driver’s license or other identifying information. Card activation and identity verification required before you can use the Card Account. If your identity is partially verified, full use of the Card Account will be restricted, but you may be able to use the Card Account for in-store purchase transactions. Restrictions include: no ATM withdrawals, international transactions, account-to-account transfers and additional loads. Use of Card Account also subject to fraud prevention restrictions at any time, with or without notice. Residents of Vermont are ineligible to open a Card Account.

  5. Make up to $100 in no-fee cash withdrawals per day using the ACE Elite card at participating ACE Cash Express locations; $100 total is calculated based on all withdrawals performed at all ACE Cash Express locations visited in a day. Card must have been obtained at a participating ACE store or www.acecashexpress.com and a direct deposit (no dollar minimum) made to the card within the immediately preceding 35 days is required. See store for details. Offer subject to change. This optional offer is not a MetaBank or Visa product or service nor does MetaBank or Visa endorse this offer. While this feature is available at no additional charge with qualifying direct deposit activity, certain other transaction fees and costs, terms, and conditions are associated with the use of this Card. See the cardholder agreement for more details.

  6. Cardholder may enroll in the Monthly Plan to pay a flat fee of $9.95 per month instead of paying a fee for every purchase transaction under the Pay-As-You-Go Plan. Neither Plan Fee option includes any other fees. If cardholder receives $500 in payroll or government benefit direct deposits in 1 calendar month, cardholder will qualify for the Reduced Monthly Plan. After qualifying, Monthly Plan Cardholders will receive the Reduced Monthly Plan Fee of $5 on their next Plan Fee assessment date. Pay-As-You-Go Cardholders must enroll in the Reduced Monthly Plan to receive it.

The ACE Flare™ Account is established by MetaBank®, National Association, Member FDIC. Netspend is a service provider to MetaBank, N.A. Certain products and services may be licensed under U.S. Patent Nos. 6,000,608 and 6,189,787.

The ACE Elite Visa Prepaid Debit Card is issued by MetaBank, National Association, Member FDIC, pursuant to a license from Visa U.S.A. Inc. Netspend is a registered agent of MetaBank, National Association. Card may be used everywhere Visa debit cards are accepted. Certain products and services may be licensed under U.S. Patent Nos. 6,000,608 and 6,189,787. Use of the Card Account is subject to activation, ID verification, and funds availability. Transaction fees, terms, and conditions apply to the use and reloading of the Card Account. See the Cardholder Agreement for details.

© 2020 Netspend Corporation. All rights reserved worldwide. Netspend is federally registered U.S. service marks of Netspend Corporation. All other trademarks and service marks belong to their owners.

Netspend

P.O. Box 2136, Austin, TX 78768


Terms and conditions apply. All checks subject to approval.

Licensed by the Georgia Department of Banking and Finance. NMLS #13685. Populus Financial Group, Inc., 300 E. John Carpenter Fwy, Ste. 900, Irving, Texas, 75062, CC. 700194.000.

WEBSITE ACCESSIBILITY STATEMENT

Populus Financial Group, Inc. ("Populus"), is committed to facilitating the accessibility of its website, (“Website”) to all visitors, including people with disabilities. Populus has established this Website Accessibility Policy to further ensure we provide services, information and an experience to all of our customers in a manner consistent with this core value.

Populus is adopting and implementing procedures in substantial conformance with generally-recognized and accepted guidelines and/or standards for website accessibility ("Standards"). While these Standards may change and/or evolve over time, they are currently the World Wide Web Consortium’s Web Content Accessibility Guidelines 2.0. Populus continues to make accessibility of its Website a key focus of its software development and design efforts.

Contact Populus with any Accessibility Questions or Comments

Populus has adopted this Website Accessibility Policy to support its commitment to the accessibility of its Website. Please send any specific questions or concerns about the accessibility of any webpage or function on our Website to us by: email at customerservice@acecashexpress.com; call us at 1-877-ACECASH; fax us at 877-582-1426; or write to us at 300 E. John Carpenter Fwy, Ste. 900, Irving, Texas, 75062, Attn: General Counsel.

If you encounter an accessibility issue, we appreciate you letting us know and we will make all reasonable efforts to make that page more accessible for you.