"Maximizing Your Return on Accounts Receivable and Reducing Losses at the Point of Sale."

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