What other fees could I Incur?
If any of the circumstances below occur and a payment sent through Tipalti is rejected or taken under compliance review, a rejection or review fee may be charged to Medcase by Tipalti. Should such a fee be charged, the related Medcase user(s) account balance shall be debited by the full amount of any such fee(s):
- A user provides incorrect or invalid payee details, including but not limited to SWIFT number, routing number, bank account number, PayPal account information, and/or check information
- A payee’s bank and/or PayPal rejects any payment(s) due to reasons specific to the payee’s geographic region
- A payee triggers an Anti Money Laundering (AML) and/or Office of Foreign Assets Control (OFAC) review
- Any reason outside of the control of Medcase
For international accounts, we strongly recommend that you reach out to the receiving institution to ensure your account is able to receive payments in your selected method and that your account is in good standing.
Fee Schedule
| Wire Investigations | $25.00 each |
| US ACH Return Fee | $11.00 each |
| eCheck Return Fee | $25.00 each |
| Wire Return Fee | $25.00 each |
For more information, please see this guide on fees for payments.