Check & ACH Verification
Real Time Check and ACH Verification
Positive and Negative Real Time Data Reporting
Check-a-Check Solution
Cashing a check you're not sure of?
Verify the check BEFORE you cash it!
- Immediately, in real time, Verify the item BEFORE you take it - INSTANTLY!
- Account closed?
- Stop payments exist on the account?
- Non DDA Account (debit card or other type of account)?
- Invalid account number?
- Invalid routing number?
- Account doesn't exist?
- Stolen? Forged? Fraud?
- Information on invalid routing numbers
- Information on invalid account numbers
- Duplicate check number information
- MORE HIGHLIGHTS
- Identifies negative data (accounts with unpaid return checks)
- Descriptive responses to identify the reason for the denial or acceptance of a check
- Unusual check activity is flagged to identify potential fraud attacks (data indicating unusual/suspicious use of account)
- Integrate via XML or use in your store front with no integration
- Fraud monitoring that notifies you of potential fraud on certain accounts
- Only pennies per transaction
- No long term contracts
- No minimums
We include NCN early warning proprietary data bases! Verify 700 million bank records in One Second!
NOTE: This service is provided by a 3rd party vendor. Always perform appropriate due diligence!