After ten days the funds will be available for the inmate's use.Īs of March 29, 2022, You must be on your loved one’s Approved Visitors List in order to send him or her money. Any money order, cashiers check, or certified bank draft in the amount of $400 or higher will have a ten day hold placed on the funds. Please note the $0.50 bank processing fee will still be assessed by the Department of Corrections for a money order deposited to the inmate's account. Funds will be available to the inmate within ten business days - though JPay will make every effort to make funds available sooner. Effective Octomoney orders sent to the DOC Central Office in Tallahassee will be returned to sender. JPay offers the following convenient ways to make deposits:Īs of July 1st, 2013, all money orders must be made payable to JPay and sent with a deposit slip to JPay, P.O. With JPay becoming the sole provider of money transfer services, you can expect a variety of fast, convenient ways to send your loved ones money. Effective July 1st, 2013, JPay will be your way to send money to inmates in the Florida Department of Correction.the Forms Control Administrator, 501 South Calhoun Street, Tallahassee, Florida 32399-2500 or.the Bureau of Finance and Accounting, Inmate Trust Fund Section, Centerville Station, P.O.If a valid copy of the sender’s ID is not enclosed the money will be returned to the sender. In addition, the sender shall provide a valid copy of their driver’s license, state ID, or Passport. When sending a money order through JPAY: Both Form DC2-363 and the money order must include the inmate’s name and DC number.MoneyGram service to deposit funds to inmates accounts is no longer available.A newly received inmate may receive funds from any remitter for up to 60 days from the date of reception or up to the date the inmate’s automated visiting record is established, whichever occurs first.An inmate may receive funds for deposit into his or her inmate trust account ONLY from individuals who, pursuant to Rule 33-601.716, F.A.C., are identified on the inmate’s automated visiting record, and who have a current “approved” status.What do I need to know about the changes to Rule 33-203.201, F.A.C, Inmate Trust Fund, effective March 29, 2022?.
All inmates are provided with a monthly statement of their account that they may choose to share with you. The date of the last deposit will continue to be provided via this number.
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Protect yourself and your community! Agreeing to receive money from people you don’t know and forwarding that money is likely fueling fraud and could lead to serious consequences for you.Due to institutional security issues and related inmate safety concerns we will no longer provide inmate bank deposit amounts or account balances via the toll free number previously utilized for this purpose.
In 2021, during the ten week Money Mule Initiative campaign agencies took action against approximately 4,750 individuals suspected of being money mules.Īdditionally agencies engage in outreach and awareness to warn members of the public that if someone they have only met over the phone or online requests they send and receive money from strangers, that person is likely a fraudster trying to recruit them to act as a money mule. As part of money mule efforts, some agencies also join an annual Money Mule Initiative, an international, coordinated effort occurring each fall that disrupts money mule networks. The action taken will depend on the facts and circumstances of each unique matter. Potential actions by law enforcement range from bringing prosecutions and filing civil actions to letters and interviews. Across the country, law enforcement agencies are taking steps to identify and address money mule activity thereby disrupting fraud schemes around the world.
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