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Check Verification Services
Features
- Negative file
- Positive file
- Transaction limits
- Daily limits
- Velocity limits
- Federal Reserve limits
- New account hold feature
- Grouping multiple stores
- Point-of-Sale message
Benefits
- Reduce returned check losses
- Reduce repeat offenders
- Fraud deterrent
- Stand alone equipment
- Control out of area checks
- Expedite returned check payments
- Preserve customer relations
- Support existing check policies
- Dedicated phone line recommended, but not required
Equipment
- Rent
- Rent to own
- Purchase
Reports
- Monthly transaction by category
- Monthly dollars by category
- Compliance report
- Savings report
Data base access
- Flat rate
- Per transaction
- Percentage of volume
For more information on this program and all your collection
needs, contact Collection Resources.
phone: 320-253-8295
toll free: 1-800-950-7188
fax: 320-253-0443
email: sales@collectionresources.net
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