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Check Verification
Some banks bundle a level of this service with a business checking account or with a bank credit card acceptance program. Check verification services are cheap insurance against bad checks and check fraud.
Check verification is a cheap way to protect yourself against rising check fraud. A check verification service is an important business function that increases the chance that a merchant will actually receive funds for a sold product or service. Check verification works by comparing check information against a database of personal identities and bounced checks. Check verification services offer their services on a subscription basis to retailers and financial institutions, and their functionality is usually accessed either by telephone or internet.
Check Verification is a process that screens checks and check writers against a database of bad check writers. Check verification is done at the point of sale when the customer presents a check as payment. This check verification service is done in real time and accesses one of the large check verification databases and compares the new transaction against the list. If the customer has a history of bad checks, the transaction will be declined. If they are not in the database for bounced checks, they are approved.
Products
Related Products - Check Verification
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