Access one of the country’s largest electronic databases of bad check writers to reduce the risk of accepting a non-sufficient funds check.

Any business that accepts checks understands the costs and risks of receiving a "rubber check".

The customer essentially receives your service or inventory without paying. If not properly managed, NSF check problems can significantly reduce your profitability.

Using our check verification system will allow you to reduce your risks of accepting a bad check by verifying the whether the customer has a history of writing bad checks. The database will provide you information regarding recent bad checks that have not been resolved and the frequency of bad checks written by the customer. You can then make an informed decision about accepting or rejecting a check as a form of payment from that customer.

 

Benefit

Reduce losses resulting from bad checks
The costs associated with bad checks can be significant. Smart Check Verification can help eliminate these costs and substantially reduce the risk of fraud.

Want to start verifying checks? Click here!