Money Network Privacy Statement

Effective as of August 18, 2022


What does Money Network Financial, LLC do with your personal information?


Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.


The types of personal information we collect and share depend on the product or service you have with us. This information can include:

  • Social Security number and account balances
  • Income and credit card or other debt
  • Transaction history and account transactions


All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons Money Network Financial, LLC ("Money Network") chooses to share; and whether you can limit this sharing.

Reasons we can share your personal information Does Money Network share? Can you limit this sharing?
For our everyday business purposes—such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No
For our marketing purposes—
to offer our products and services to you
Yes No
For joint marketing with other financial companies Yes No
For our affiliates’ everyday business purposes—
information about your transactions and experiences
Yes No
For our affiliates’ everyday business purposes—
information about your creditworthiness
No N/A
For our affiliates to market to you No N/A
For nonaffiliates to market to you No N/A


Call 1.888.337.0434.

Who we are

Who is providing this notice?

Money Network Financial, LLC ("Money Network")

What we do

How does Money Network protect my personal information?

To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings.

We also employ appropriate measures, such as encryption, physical access security, and other appropriate technologies, to protect personal information collected online against unauthorized access, disclosure, alteration, or destruction.

How does Money Network collect my personal information?

We collect your personal information, for example, when you

  • Give us your income information or provide employment information
  • Provide account information or give us your contact information
  • Show us your government-issued ID

We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.

Why can’t I limit all sharing?

Federal law gives you the right to limit only

  • Sharing for affiliates’ everyday business purposes—information about your creditworthiness
  • Affiliates from using your information to market to you
  • Sharing for nonaffiliates to market to you

State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law.



Companies related by common ownership or control. They can be financial and nonfinancial companies. Our affiliates include companies with the Fiserv, Clover, and First Data names; financial companies such as Fiserv Inc, Clover Network LLC and First Data Merchant Services LLC


Companies not related by common ownership or control. They can be financial and nonfinancial companies. Nonaffiliates we share with can include companies such as mortgage companies, credit bureaus, insurance companies, direct marketing companies, and nonprofit organizations.

Joint marketing

A formal agreement between nonaffiliated financial companies that together market financial products or services to you. Our joint marketing partners include other financial services companies, employers, merchants, and related entities such as credit card companies.

Other important information

California and Vermont:

If your account has a California or Vermont billing address, we will not share your personal information except to the extent permitted under California or Vermont law, as applicable.

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