CHECK SERVICES

Check Verification
Our clients enjoy 24/7 FREE & UNLIMITED access to the largest and fastest-growing database in the country. NCN is designed to record when a check is returned and then immediately update your store, alerting instantly if someone who has an outstanding returned check in the system attempts to write a check to your business.

  • Provides the earliest possible warning of check fraud at the point of sale.
  • Quickly and efficiently eliminates a high percentage of bad checks at the point of sale.
  • Detects duplicate checks to alert a possible indication of fraud.
  • Screens non-existent banks & bank account numbers.
  • Contributors include hundreds of local and national retailers.
  • Sets check-writing limits for check writers.
  • Shuts down ability of the bad-check writer from defrauding any other store in the database.

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