Consumer Check Verification...
Your Front Line Of
Prevention, Risk Management And
Collection Recovery In One Easy To Use Service.
Consumer
Check Verification searches one of the largest nationwide database of
over 120 million checking accounts and alerts you if your customer is presenting
a bad check. The service also protects you from returned checks by
identifying accounts conducting an unusual volume or abnormal type of
check-writing activity.
Check Verification data is provided by
260 collection agencies across the nation and over 120,000
contributing merchants.
THE SERVICE OFFERS:
- Low cost way to avoid bad checks before you
accept them.
- Ability to Customize to your needs.
- Nation-wide database of consumer check
writers.
QUICK FACTS
- Consumer Check
Verification lets you verify a check in real time.
- Fast and inexpensive
precaution
for payroll check cashing
- More likely to identify
problem checks than competing services.
- Uses the National Check
Network®
(NCN®)
database containing 120 million checking accounts.
- Identifies negative data
(accounts with unpaid returned checks).
- Descriptive responses right
on your point-of-sale terminal explain problems or warnings, if any.
- High check volume is flagged
to identify potential fraud accounts (data indicating unusual/suspicious use
of account).
- Easy for your staff to learn
and use.
Consumer Check Verification does not: (check an account for
funds availability.) See
Visa POS Check Conversion for ability to verify funds
Use Consumer Check Verification combined with Electronic
Check Re-presentment & Recovery To Improve Your
Bottom Line!
"Providing consumers convenience and
payment
solutions business leaders depend on is our
business"
Apply Now
Or
Contact Us
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