CHECK VERIFICATION
Check Verification Services
Check Verification System:
Our Check Verification system searches a nationwide database of over 76 million checking accounts and alerts you if your customer has written bad checks. The service also protects you from returned checks by identifying consumers who have recently been conducting an unusual level of check-writing activity.
Check Verification Info
Checks can be verified |
THE LOW COST SERVICE OFFERS:
• System checks for bad or fraudulent checks.
• fraud prevention criteria.
• Easy to use.
HIGHLIGHTS
Identifies the checking account (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).
What is Check Verification?
Check verification is a low-cost service that verifies checks you might accept from a customer. It allows the merchant to know if the customer has any bad checks that have been written. The check is run through a POS Terminal or Check Reader and then its verified. This system of checking is usually done within seconds and poses no wait time for the Merchant at all. Real time verification is important to both the retailer and customer and verification allows quicker and safe transactions.
Any returned check will be forwarded to a collections department and you will receive 100% of the check amount upon collection of funds from
the bad check writer if you send the check to the collections department within 30 days. Since the bad check writer will be put on the “black” list until he pays, he has a good reason to pay.
Benefits of Authorization
• Very quick and easy when used with a check reader
• No discount fee charged to Merchant
• Bad checks are automatically forwarded to collection agency (no Merchant involvement)
• Merchant is reimbursed 100% of check upon successful collection; no additional fees!
If you are currently processing ask us how we can help you switch (fast and easy)
Allow us to understand and fulfill your payment processing needs and combine them into one comprehensive solution uniquely designed for you the merchant, your business, and your budget. Customized quotes are just a phone call away or fill out our online form and a customer service representative will call you.
ALL major credit & bank cards accepted along with checks
Single-source merchant services
Choice of equipment terminals (ask us what better suits your needs)
Online reporting / transaction management/ monthly statements
In-house RISK / UNDERWRITING departments
No High Prices
FREE American Express setup
FREE cost analysis & processing quotes
Discount POS Terminals and Equipment
Low Rates and Processing Fees
Quick Installation
Easy and Fast Approvals
Developer Support for Programmers
Real Time Internet Payment Processing
Experienced Company That You Can Trust
FREE 365 / 24 / 7 customer support
Terminal Sales (U.S. & Intl.)
ORDER ONLINE
Merchant Account Sales (U.S. & Intl.)
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Quick Apply (Short merchant pre-application form)
SPECIAL DISCOUNTS for churches & non-profit companies
Email contact: CreditCardMerchantProcessor
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