How to Send Money to CASWELL CC (NC)

Before you send anything, confirm you're on the person's approved visitor list. Only approved visitors can deposit funds into an offender's account. If you're not approved, your deposit can be rejected, even with the correct offender information.

Sending a money order as a Trust deposit? Make it payable to TouchPay, not to the offender. Include a deposit slip with the money order, then mail it to: TouchPay Holdings, LLC, PO Box 174, Houston, TX 77001-0174.

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• ✓ Confirm you are listed as an approved visitor for the offender before you attempt to deposit funds.

1. Get a money order and fill it out: Make it payable to TouchPay.
2. Include the required deposit slip: Put the deposit slip in the envelope with your money order.
3. Mail it to TouchPay: Address the envelope to TouchPay Holdings, LLC, PO Box 174, Houston, TX 77001-0174.

Before mailing a money order, double-check two things: that you're currently on the offender's approved visitor list, and that the payee name, deposit-slip requirement, and TouchPay mailing address are still accurate. Getting any of these wrong can delay or reject your deposit.