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Official Payments Corporation is a licensed money transmitter in 44 states, the District of Columbia, and Puerto Rico. Official Payments is not required to be licensed as a money transmitter in Indiana, Massachusetts, Montana, New Mexico, South Carolina or Wisconsin.
U.S. Bank's Consolidated Payables Service simplifies the electronic transmission of your payments and payment-related information to your trading partners and/or banks. You transmit to the bank one data file with all of your payment information for ACH transactions, wire transfers, checks and/or virtual card payments. The bank processes the electronic payment instructions and facilitates the production and distribution of the payments.