Payroll Check Cashing Verification...
Your Front Line Of Protection, Risk Management And
Collection Recovery In One Easy To Use Service.
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 Verification data is provided by
260 collection agencies across the nation and over 120,000
THE SERVICE OFFERS:
- Low cost way to avoid bad checks before you
- Customized to your needs.
- Nation-wide database of business check
- Payroll Check
Verification lets you verify a check in real time.
- Fast and inexpensive
for payroll check cashing
- More likely to identify
problem checks than competing services.
- Uses the National Check
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
- Easy for your staff to learn
Payroll Check Verification does not: (check an account for
Use Payroll Check Verification To Improve Your
"Providing consumers convenience and
payment transfer solutions business leaders depend on is our