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3
ACH
Information

Step 3 of 3

Complete Your ACH Information

This final step provides the banking and verification information needed to correctly configure settlement deposits for your ATM transactions.

✓ Your ATM Application has been submitted successfully.
↓ Download the Form Download and open the fillable ACH form.
✓ Complete, Print and Sign Complete it electronically, then print and physically sign it.
→ Return Required Documents Send the signed form, banking verification and government-issued photo ID.

ACH Authorization and Settlement Setup

Ocean ATM uses this information to ensure that ATM transaction funds are deposited into the correct bank account and to complete the required account verification.

PDF Fillable ACH
Authorization Form

Download the Fillable ACH Authorization Form

Download the form and complete its fields electronically. Then print the completed form, physically sign it and return it to Ocean ATM along with a voided check or bank letter and a clear copy of your government-issued photo ID.

Download Fillable ACH Form

How to Complete Step 3

1
Complete the form electronically, then print and sign it

Enter all requested business and banking information in the fillable fields. Save and print the completed form, then have an authorized signer physically sign it.

2
Include a voided check or bank letter

Please provide a copy or clear photo of a voided check for the bank account where your ATM settlement funds should be deposited. If you do not have a voided check available, we can accept a bank letter verifying the routing number and account number for the settlement account.

Important: The routing number and account number shown on your voided check or bank letter must match exactly the routing number and account number entered on your ACH Authorization Form. Any discrepancy may delay the setup of your ATM settlement account.
3
Include a copy of a government-issued photo ID

Please include a clear, legible scan or photo of the authorized signer's valid driver's license or other government-issued photo identification.

4
Return all required documents to Ocean ATM

Send the physically signed ACH form, voided check or bank letter, and government-issued photo ID by email to both listed recipients, or return the documents by fax.

Return Your Documents

@

Email Both Recipients

Send the signed ACH form, voided check or bank letter, and government-issued photo ID to:
[email protected]
and
[email protected]

▣

Send by Fax

Fax the signed ACH form, voided check or bank letter, and government-issued photo ID to:
877-538-8929

✓ What happens next: Ocean ATM will review your submitted information and prepare your agreement paperwork. Your agreement will then be emailed to you for electronic signature. After the signed paperwork is received and completed by Ocean ATM, you will receive copies by email.
Need help completing Step 3?

Call Ocean ATM at 877-538-2860 or contact our team.

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