- Scan checks through a check reader at the point of sale.
- Checks are immediately verified against national databases.
- You are notified immediately of habitual bad check writers or potential fraud.
BB&T offers two options for Check Verification:
| Check Verification Options |
| Verification Only |
- Immediate notification of habitual bad check writers and other potential fraud
- Handle returned checks in your current manner
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| Verification with Guarantee |
- Immediate notification of habitual bad check writers and other potential fraud
- BB&T guarantees that you will be reimbursed in full for most returned checks*
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*Does not include payroll checks, third-party checks, or money orders - contact BB&T Merchant Services for full details |
BB&T can help you make Check Verification a part of your fully integrated point of sale systems. Contact BB&T Merchant Services for more information.
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