Remove the uncertainty from accepting paper checks. Our processing services reduce loss due to check fraud and nonsufficient funds, shorten the time for checks to clear and allow you to meet customer expectations by continuing to accept paper checks.
Our electronic check program converts paper checks into electronic transactions at the point of sale. Processing checks electronically lets you take the customer's paper check and immediately transfer funds through the national Automated Clearing House (ACH) Network. Processing electronic checks allows you to:
Select conversion-only services, and get alerts for bad checks before you accept them. You continue to handle your returned checks using your internal processes.
Choose guaranteed conversion services and get extra protection. In addition to verifying checks, BB&T guarantees you will be reimbursed in full for most returned checks.
With BB&T check verification services you'll reduce the costs associated with returned checks without having to change the way you currently deposit checks at the bank. Check verification lets you know immediately if a customer is presenting a bad check.
Select verification-only services, and get alerts for bad checks before you accept them. You continue to handle your returned checks using your internal processes.Guaranteed Verification
Choose guaranteed verification services and get extra protection. In addition to verifying checks, BB&T guarantees you will be reimbursed in full for most returned checks.
BB&T check recovery services help make the best of a bad check situation. With CheckTrack, returned checks are automatically re-presented through the Automated Clearing House (ACH) network to quickly collect your funds. This service is today's best alternative to traditional check collections.
Maximum Funds Recovery
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