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Check Processing

Reduce the loss associated with check fraud and nonsufficient fund payments. Our processing services shorten the time for checks to clear and allow you to meet customer expectations by continuing to accept paper checks.

  • Reduce costs due to returned checks.
  • Recoup potential losses due to bad checks.
  • Streamline check processing time.
  • Give customers the payment option they expect.

Electronic Check Conversion

Our electronic-check program converts paper checks into electronic transactions at the point of sale. This lets you take your customers' paper checks and immediately transfer funds through the national Automated Clearing House (ACH) Network.

  • Give your customers the option of writing paper checks.
  • Gain the security and convenience of electronic funds transfers.
  • Receive funds electronically from the customer's account to yours through the ACH.

Conversion Only

Select conversion-only services to receive alerts for bad checks before you accept them. You continue to handle returned checks using your own internal processes.

Guaranteed Conversion

Guaranteed-conversion services give you extra protection—in addition to verifying checks, we guarantee you'll be reimbursed in full for most returned checks.

Check Verification

Our check-verification services let you reduce the costs associated with returned checks, without having to change the way you currently deposit checks at the bank. Plus, you'll know immediately if one of your customers is presenting a bad check.

  • Scan checks through a check reader at the point of sale.
  • Receive instant verification through national check verification databases.
  • Get instant notification of habitual bad check writers and other potential fraud.
Verification Only

Select verification-only services to receive alerts for bad checks before you accept them. You'll continue to handle returned checks using your own internal processes.

Guaranteed Verification

Guaranteed-conversion services give you extra protection—in addition to verifying checks, we guarantee you'll be reimbursed in full for most returned checks.

Check Recovery

Our check-recovery services can help you make the best of a bad check situation. With CheckTrack, your returned checks are automatically re-presented through the Automated Clearing House (ACH) network, so you quickly collect your funds—the best alternative to traditional check-collection methods.

Maximum Funds Recovery

  • All eligible checks are processed at no cost to you.
  • The total face amount for collected items is returned to you.
  • Any money collected is automatically deposited each day.
  • Timed attempts help increase collection rates.
  • Up to two additional collection attempts will be made through the ACH network.

A Simple Process

  • Notification of returns is available in 2-3 days (vs. 5-7 days with normal processing).
  • All submitted, collected and pending items are reported.
  • Images of all returns are available on demand.
  • No additional equipment is required.
  • The process is nonintrusive to your customers.

Get Assistance

By Phone

Call a Merchant Consultant at 866-238-2420.
Register for Merchant Connection online access by calling 877-672-4228.

By Email

Request maintenance on your existing merchant account by email.

Contact Us

Send us an email
or call 866-238-2420

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