Check Processing Verification
Lessen the risks associated with accepting checks. Continue to offer check payment options.
If your business has significant check return issues, or you want to proactively prevent your return rates from worsening, InterceptEFT has options for check verification and fraud prevention.
InterceptEFT's Account Information Request (AIR) service provides valuable and instant account verification data. AIR provides merchant access to a Negative Database that verifies negative information about a specific bank account such as NSFs, closed accounts, frozen accounts and related data. The merchant purchases essential data to help them determine whether they should accept or decline a transaction.
Targeted: Check specific routing and account numbers against InterceptEFT's proprietary returned-item database.
Thorough: Use full verification to submit transaction details to a national database.
Timely: Essential data helps determine whether to accept or decline a transaction.
Straight-Forward: Pay fees only when positive queries are produced against the Negative Database.
Flexible: Use InterceptEFT´s AIR services regardless of whether InterceptEFT processes transactions.
InterceptEFT will streamline your check processing so you can accomplishmore and stressless.