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Real-Time ATM Check Verification

What you want Verification  to tell you is:

• Is this an open, valid account with enough funds for my check?

• Will those funds still be there when the check is presented?

Although all merchants desire the above and although the technology to do so has progressed rapidly in the past 5 years, as of now there is no way to absolutely guarantee that the check you are holding is good and will be paid.

However, our Real-Time Check Verification product comes as close as you can get to actually verifying check writer funds at the time of sale.

What is Real-Time Check Verification?  It is Piece of Mind.

In the past check verification was a search of negative databases whereby merchants who had been burned with bad checks reported that check writer to a check verification company.  Negative database verification is very valuable, and we offer absolutely the best product of this type with our NCN Check Database Verification.  Now you have the option of combining current check writer history with real time account status information.  The very best check verification system available on the market today.

With our Real-Time ATM Verification determine virtually in real time:

• whether a customer’s account is currently open.

• are there funds in the account.

• and more!

ATM Verification offers the most powerful, accurate and timely verification system available today (Without exception).

Our Real-Time ATM Verification uses the ATM Network.  The ATM network is a service offered nationwide!

Banks post their ATM account information at the close of each business day.  That information is then available to all users of our ATM Verification service.  This means that when you use our system you are receiving the most current checking account information available on the particular check writer/account you are verifying.

How does Real-time ATM Check Verification work?

To access the most current ATM checking information you scan the check through a check scanner.  The scanner is hooked to your PC and our ACH software.  Once the check is scanned almost immediately a code will appear which indicates the status of the checking account that you entered.  The code will determine whether or not you decide to take the check.  These codes range from: “The account is open with a positive balance” to “This account is closed”

If the checking account is in the ATM system then you will know the status of the check immediately. Not only will you know the status of checking accounts in the system but also all check data input through the system will be kept and you will have 24/7 access to all that information online.

Call our certified payment specialists to discuss your needs at 1-800-844-2044