Phone: 800-617-5410 |

Money Remitter: Instant Intelligence

Break down bulk deposits into sender and receiver specific information


See how it works

PRIVACY POLICY

We Respect your Privacy

DepositSlips LLC respects your right to privacy. We always have been committed to securing the confidentiality and integrity of your personal information. We are proud of our privacy practices and want our current and prospective clients to understand what information we collect and how we use it.


Why We Collect Your Information

We gather your information about you and your accounts so we can (1) know who you are and thereby prevent unauthorized access to your information, (2) design and improve the products and services we offer and (3) comply with the laws and regulations that govern the financial industry.


What Information We Collect

The types of personal information we collect and share depend on the product or service you have with us. This information can include but is not limited to:

  • Information about your identity, such as your name, address and Taxpayer Identification Number.
  • Information about your transactions with us.
  • Information we receive from you from applications, forms or direct discussions with you.

Sources From Which We Obtain Your Information

We collect nonpublic personal information about DepositSlips clients from the following sources:

  • Information we receive from you from applications, forms or direct discussions with you.
  • Information we may obtain via the internet.
  • Bank account balances and transaction history; and
  • File information created when you access our website that is automatically recorded by our servers, IP address, geographical location, the date and time you access and user access information. Your consent to our collection, transfer and storage of your personal information by computers or other transfer or storage devices in the United State and elsewhere.

What Information We Disclose

For current and former clients, we do not disclose any nonpublic personal information obtained in the course of our practice except as required or permitted by law or within our customer information request form. We may share your information for everyday business purposes to process your transactions, maintain your accounts, for marketing, for nonaffiliates to market to you and respond to court orders and legal investigations.

To limit our sharing; please contact in writing at DepositSlips, LLC 411 Pompton Avenue, Cedar Grove, NJ 07009


Two-Factor Authentication (2FA) and Verification Codes

To enhance account security, DepositSlips LLC may require you to verify your identity using a one-time verification code when logging in from a new device, after clearing cookies, or if more than 30 days have passed since your last verification.

You may choose to receive this verification code by email (to your registered account email) or by text message (SMS) (to the mobile phone number you provide).

By providing your mobile phone number and selecting SMS verification, you consent to receive these one-time security messages.

  • Purpose: Verification codes are used solely for account security and identity verification, never for marketing.
  • Frequency: Codes are sent only when required for login or account verification.
  • Costs: Standard message and data rates may apply if you select SMS.
  • Opt-out: You may switch to email verification at any time instead of SMS.
  • Expiration: Verification codes are temporary and cannot be reused. DepositSlips LLC does not sell, rent, or share your mobile number or email address for marketing purposes.

Cookies and Tracking Technologies

DepositSlips LLC uses cookies and similar technologies to enhance your experience on our website and to support security features such as two-factor authentication. Cookies help us recognize your device, reduce the need for repeated verification, and maintain your login session. If you disable or clear cookies, you may be required to complete additional verification steps, such as entering a new one-time verification code.


Confidentiality and Security

We maintain physical, electronic and procedural safeguards to protect your personal account information. We also restrict access to your personal and financial data to authorized associates who have a need for these records. We require all non-affiliated organizations to conform to our privacy standards and are contractually obligated to keep the provided information confidential and used only as requested. Furthermore, we will continue to adhere to the privacy policies and practices described in this notice even after your account is closed or becomes inactive.

The examples contained within the Privacy Policy are illustrations and are not intended to be exclusive. If there are material changes to this policy, they will be posted on our website at www.depositslpsllc.com.

Copyright © 2025. DepositSlips LLC. All rights reserved