Protect your funds with the best check fraud avoidance available.
Provides businesses protection against losses due to check fraud by allowing checks to be reviewed before they are paid and by giving alerts to potential fraudulent checks.
- Provides an extra level of security and defense against check fraud.
- Save time with a more efficient way to monitor your check activity.
- Early detection of fraudulent items.
How it works:
- Transmit a list of issued checks to the Bank and we match those against items presented for payment.
- Items that do not match (based on amount, check number, duplicate item, or voids) will be presented for review.
- Any of all items that are viewed can be paid or returned.
- View all paid items, along wtih captured check images, on a daily basis.