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Empowering you to make an educated decision on which customer checks you will accept. VeriCheck’s Verification program allows you (the merchant) to track a combination of variables and provides numerous ways to help minimize and prevent your exposure to the intentional bad check writer.
Treasury Check Verification System (TCVS) Issue information for U.S. Treasury checks can be verified provided that the financial institution has a valid routing transit number, check number and check amount.
Electronic check verification services provide confirmation that checks have not been altered or counterfeited. It also confirms the eCheck was issued by an authorized party and proof of critical data, like payee and amount.
DPX Check Verification Service. Built on a patented fraud-prevention platform using trusted time stamps, the Deluxe Payment Exchange’s Check Verification service provides confirmation that checks have not been altered or counterfeited once they’ve been created.
The best way to protect yourself is to use a check verification service. Those services help you identify bad checks by checking several databases before you accept the check as payment (you run the check through a check reader or punch in the routing and account number online).
Learn about check verification, how it can help you avoid fraudulent checks, and who can provide check verification services.
Check verification and check guarantee services help merchants increase sales and mitigate risk, but there are fundamental differences in the services: Check verification advises merchants on the legitimacy of checks without covering the cost of items returned from the bank unpaid.