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*The Western Union® Prepaid MasterCard® is issued by BankFirst; Member FDIC, and is subject to the Cardholder Agreement terms. Issuance of the Western Union Prepaid MasterCard is subject to successful identification verification and approval in accordance with applicable law and bank policy. Non-refundable $9.95 Enrollment Fee and $3.95 Load Fee collected, plus a $30.00 minimum load. Future loads subject to $3.95 Load Fee. Monthly Account Maintenance Fee and certain other fees, charges and minimum and maximum load requirements apply and are subject to change as outlined in the individual Cardholder Agreement.
Obtaining A Card: The USA PATRIOT Act is a federal law that requires all financial institutions to obtain, verify and record information that identifies each person who opens a Card Account. What this means: When a consumer opens a Card Account, BankFirst will ask for the consumer's name, address, date of birth and other information that will identify the consumer. The consumer will need to provide his/her Social Security number if a U.S. citizen or personal Tax ID or passport number if a non-U.S. citizen. BankFirst may also ask to see your driver’s license or other identifying documents. Western Union may provide the information given to the Western Union Agent clerk to BankFirst.