Go Beyond Verification & Fingerprints to Stop Fraud with Check Verification Service & Account Verification Service
"The system is very good at stopping fraud. I have seen decreases in fraud and increase in profits. Overall it is an extraordinary account verification service."-Stop N Shop - Florida
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4-D Approach - A proven way to stop fraud checksexclusive feature
Verifications and fingerprints are only the first step in fighting fraud checks. QuickCheck's exclusive 4-D Approach goes beyond these basic steps. It allows you to:
- Distinguish new (riskier) checks from repeat (more profitable) ones
- Determine the risk level on each check using right verification tools
- Deter fraud using fingerprinting and imaging
- Delimit exposure to risky transactions to prevent repeat fraud
Only QuickCheck is uses this proven 4D Approach; this is the reason QuickCheck stops more fraud checks than any other system.
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Stop fake checks
QuickCheck's Routing Number Verification helps you to identify checks with fake routing numbers by letting you verify if:
- routing number on the check does not belongs to any bank
- routing number does not belong to the bank listed on check
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Stop closed account checks
QuickCheck's Account Number Verification service allows you to verify check's bank account status for most national bank checks. It allows you to find out if
- account does not exists
- account is not open
- account is NSF
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Stop treasury check fraudexclusive feature
QuickCheck's Treasury Check Verification connect directly with US Government's database to verify if a treasury check
- has never been issued by the government
- check number and amount do not match
- has stop payment
- has already been paid
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Stop organized group fraud
Organized fraud groups present same fake checks at multiple stores. EmagineNET Network helps you stop them by sharing positive and negative data of companies and customers in real-time. You can find out:
- # of good and fraud checks cashed for the company in the network
- first and last date of good and fraud checks for the company
- images of the company's fraud checks
- # of checks cashed by the customer in the last 3 days
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Stop repeat fraud
Repeat fraud checks are one of the biggest source of losses for check cashers. QuickCheck eliminates repeat fraud with:
- policies to stop checks from customer who cashed bad checks
- timely alerts to notify you of repeat checks or infrequent checks
- policies to stop multiple checks from single customer/company
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Stop home printed checks
Home printed checks are getting more and more realistic. QuickCheck Check Verification Service helps stop them with industry's best check scanner that can detect if:
- a check is not printed using magnetic ink
- and is not printed according to the ABA check printing requirements