Check Verification

Verifying Good Check History

Used by many retailers, this service checks a person's past history of writing checks. An analysis is performed on the individual to determine if you should accept their check. We look at age of account, frequency and size of recent checks, locations checks were written at, and several other factors. Our system is connected to the National Check Network which is a cooperative data base of most service providors. This is used to see if your customer has any outstanding unpaid checks. All this is done at a very reasonable cost.

  Pricing and operational details.

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