epaymentspro.com - Check Verification

Complete Compliance

ePayments is THE electronic payments company that helps customers remain compliant with Sarbanes-Oxley, NACHA and other state and federal regulatory requirements.

HyperCustomer Service

ePayments delivers a new standard with its dedicated three member HyperCustomer Service Team who will establish a personal relationship with you.

Increase Business

Now, you can take in-town, out-of-town, or out-of-state checks with greatly reduced risk.

Cost Savings

Save on return check fees to your bank account. You receive 100% of the face value of the check with both RCK and traditional collections.

Improve Customer Service

No more embarrassing letters or phone calls that could lose customers. Focus on your business and leave the check collections to us.

Exceptionally Fast

Electronic transactions are given priority over paper checks, and are therefore more likely to be cleared. You will start to see cash flow improve immediately. We can even handle your old bounced checks.

Check Verification

Introduction to Check Verification

Check Verification by ePayments is the best way to protect your business from Bad Checks. Now you can protect your business from the over 1,000,000 bad checks that are written every day in the US, without offending your good customers, and be protected from over 200 million accounts flagged in our database of known Bad Check Writers.

Everyday, we update our Check Verification database with information from each check we receive at our Check Collection facilities. These records are consolidated with the records of many of the other leading check collection processors in the country to provide your business with the assurance it needs to accept checks, while preventing fraudulent checks before you accept them.

ePayments has been collection checks for over nine years, and in that time we've learned that the hardest checks to collect are on Closed Accounts or from check writers with multiple returned items. Check Verification provides you with the best protection from both of these types of problems, before they cost your hard-earned profitibility. ePayments' Check Verification will also let you set custom parameters for check acceptance by store location, keeping tighter limits at stores located in high risk areas and less stringent limits at stores with less liability, you decide the levels you are most comfortable accepting.

Benefits Include:

Easily integrates with Remote Deposit
Protection from approx. 210 Million checking accounts with outstanding bad checks or prior Account Closed returned items
Real-Time Verification database updates
Transaction time is less than 6 seconds on dial-up connection

Instant response using IP connection

Call 303-493-5414 for more information or to get started today!]

en-check3000 Check Verification Terminal

Benefits