Effective Date: February 19, 2019

Last Updated: February 12, 2025

Introduction

Checkissuing LLC (“we,” “our,” or “us”) is committed to safeguarding your privacy and ensuring the security of your personal data. This Privacy Policy outlines how we collect, use, disclose, and protect your information in compliance with:
– General Data Protection Regulation (GDPR)
– California Privacy Rights Act (CPRA)
– EU-U.S. Data Privacy Framework (DPF)

Compliance with the EU-U.S. Data Privacy Framework (DPF)

Checkissuing LLC complies with the EU-U.S. Data Privacy Framework (DPF) regarding the collection, use, and retention of personal information transferred from the European Union (EU) and European Economic Area (EEA) to the United States.

– We have certified to the U.S. Department of Commerce that we adhere to the DPF Principles.
– In case of any conflict between this Privacy Policy and the DPF Principles, the DPF Principles shall govern.
– To learn more about the Data Privacy Framework (DPF) program and view our certification, visit: https://www.dataprivacyframework.gov

Data Controller Information

Company Name: Checkissuing LLC
Address: 1419 W 12th Pl, Ste 105, Tempe, AZ 85281
Email: [email protected]
Phone: 866-535-3954 ext 701

Information We Collect

We collect various types of information, including:

1. Personal Identification Information:
   – Name
   – Email address
   – Phone number
   – Mailing address

2. Financial Information:
   – Bank account details
   – Payment information
   – Transaction history

3. Technical Information:
   – IP address
   – Browser type and version
   – Operating system
   – Device identifiers
   – Usage data (e.g., pages visited, time spent on pages)

4. Other Information:
   – Any additional information you provide voluntarily

How We Collect Information

We collect information through:
– Direct Interactions: When you provide information via forms, account creation, or communication with us.
– Automated Technologies: Cookies and similar tracking technologies used on our website.
– Third Parties: Partners, service providers, and publicly available sources.

How We Use Your Information

Your data is used for the following purposes:

– Service Delivery: Processing transactions, managing accounts, and providing customer support.
– Communication: Sending updates, responding to inquiries, and notifying you of service changes.
– Legal Compliance: Meeting regulatory requirements and fraud prevention.
– Marketing: Sending promotional materials (with your consent).
– Improvement of Services: Analyzing usage to enhance our website and services.

Legal Basis for Processing (GDPR Compliance)

Our processing of your personal data is based on:
– Contractual Necessity – Processing necessary to perform a contract with you.
– Legal Obligation – Processing required to comply with legal obligations.
– Legitimate Interests – Processing necessary for our business interests, without overriding your rights.
– Consent – Processing based on your explicit consent (e.g., marketing communications).

Your Rights Under GDPR

You have the right to:
– Access – Request access to your personal data.
– Rectification – Request correction of inaccurate or incomplete data.
– Erasure – Request deletion of your data where appropriate.
– Restriction – Request restriction of processing under certain circumstances.
– Data Portability – Request transfer of your data to another provider.
– Objection – Object to processing based on legitimate interests.
– Withdraw Consent – Withdraw consent at any time.

To exercise these rights, contact us at [email protected].

Your Rights Under CPRA (For California Residents)

California residents have the right to:
– Right to Know – Request disclosure of the data we collect about you.
– Right to Delete – Request deletion of personal information.
– Right to Correct – Request correction of inaccurate information.
– Right to Opt-Out – Opt out of the sale/sharing of personal information.
– Right to Limit Use of Sensitive Information – Restrict use of sensitive personal data.
– Right to Non-Discrimination – No discrimination for exercising your privacy rights.

To exercise these rights, contact us at [email protected] or call 866-535-3954 ext 701.

Dispute Resolution and Enforcement

Checkissuing LLC commits to resolving complaints about our collection or use of personal data.

For Complaints:
– Email: [email protected]
– Phone: 866-535-3954 ext 701
– Mailing Address: 1419 W 12th Pl, Ste 105, Tempe, AZ 85281

If unresolved, you may file a complaint via BBB National Programs Data Privacy Framework Services:
https://bbbprograms.org/programs/all-programs/dpf-consumers

Checkissuing LLC is subject to U.S. Federal Trade Commission (FTC) enforcement.

International Data Transfers

Checkissuing LLC relies on the EU-U.S. Data Privacy Framework (DPF) for lawful data transfers.

Changes to This Privacy Policy

We may update this Privacy Policy periodically. Any changes will be posted with an updated Effective Date.

Contact Us

If you have any questions about this Privacy Policy, please contact us:

Email: [email protected]
Phone: 866-535-3954 ext 701
Address: 1419 W. 12th Pl. #105, Tempe, AZ

This Privacy Policy complies with GDPR, CPRA, and the EU-U.S. Data Privacy Framework.