Payment for Investigation Services

We want to make the payment process as easy for you as possible.  Any of the methods below are acceptable.  If you would like to make other arrangements, please let us know.  We will do our best to accommodate.

Payment by Personal or Business Check

We accept checks and money orders made out to Filley & Associates and sent to our billing office:

Filley and Associates
1537 4th Street, Suite 136
San Rafael, CA 94901
Paypal Payment Accepted
Paypal Payment Accepted
Visa Mastercard American Express Credit Cards accepted
Credit Cards Accepted

 Payment by PayPal or Debit / Credit Card


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We also accept credit card payments. We use Paypal for your convenience and confidentiality. The payments are secure and Paypal has a strong policy protecting the privacy of users. Your financial information is not shared with us or anyone else. Please fill in the form to make a payment through Paypal. There is no need to establish an account with Paypal if you do not already have one. Just click on “Pay with Debit or Credit Card” and enter name, address and credit card information.

**As a result of credit card processing charges, there will be a 3% surcharge for Paypal (except echeck) or credit card payments.
If you prefer to make your payment offline, please visit our Credit Card Payment Form page. Fill out the credit card information, print out the page and send a pdf or image / photo of the filled out form to
Apple Pay Accepted
Apple Pay

  Payment by Apple Pay and Venmo

Contact us for Apple Pay and Venmo ID.

Payment by Wire Transfer

For international transactions, we prefer payment by wire transfer. To make arrangements for payment by wire transfer, please contact us for banking and routing information.

Payment by Line of Credit

Paypal Buyer Credit offers instant application for a line of credit. Click on the following link to apply: Paypal Buyer Credit

Payment by Citibank
Citibank Payment

  Payment by In-Branch Bank Deposit

Confidential cash and check deposits to our company account can be made at any Citibank. The branch closest to you can be found here: Citibank Branch Locator. For the account number, please contact us.
Another option is to have a friend make a payment on your behalf. Please be sure to provide us with the name of the person paying on your behalf, to assure proper crediting in your matter.