Effectively protect your business from forged and counterfeit checks. Checks presented for payment are compared against the check issue data you provide us in order to detect serial numbers, amounts and payees that don't match, whether checks are presented over the teller counter or through the Fed in-clearing system. If something doesn't match, you will have the opportunity to either pay or return the check.
- Significantly reduces the potential for check fraud
- Maintain full control over decisions to pay or return Exception items
- Automated reconciliation saves time & money
Mitigate potential risk with the ability to review or even completely block incoming ACH debits and decide whether to pay, return, or completely block the item.