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Products Offered
We have spent a great
deal of time researching the most efficient products
to help you achieve financial excellence. Each offering
has been hand- chosen for its ease of use, versatility
and the ability to drive up your revenue stream.
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Check Verification
Do you have a need to verify
if an account is open, has a positive account balance,
or stop payments? We have teamed up with, one of
the nation's largest automated clearinghouse companies
to offer this outstanding product. Simply enter the
account information, check number and amount, and
instantly receive
the account status , and for only pennies per
transaction.
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ACH Product
Want to be able to
electronically debit
a customer's account instead of depositing their check,
in hopes that it will clear days later? We can offer
the ability to either debit or credit a customer's account
via phone, internet , or in person
as early as the next business day. This gives you quicker
access to your cash without the paper trail.
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Customer Authentication and OFAC Searches
 We are proud to offer a web based program through one of our corporate partners. This program with the entry of a social security number will instantly provide the customer's name, address, D.O.B, and confirm the social security number belongs to a person whom is not deceased. In addition, the program will check OFAC(off name search), show the last two previous addresses of the customer, and who lives there now, and their phone numbers. This is a great tool to locate a customer for legal purposes such as civil service, etc. The system can provide a unique question generator which based on the information entered on behalf of the customer, will identify if the customer is who they say they are, based on the answers provided by them to the questions asked. Say goodbye to identity theft and fraudulent transactions with this service!
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Check Consolidation and Representment Services
 Via a national bank, we give you the ability to detour your return checks from your bank, avoiding the high fees. With a simple form, all return checks will be re routed to a national bank, the checks imaged on line for your review, and the physical checks sent back to you via courier (FED-EX/UPS,etc) daily, weekly, bi-weekly or monthly. This process will save up to 75% of the bank return charges that bank would charge you direct.
Check Representment;
If you are a payday loan provider or cash personal checks, all checks can be collected electronically with no contact necesary to the customer. Once the check is entered into the system, it will automatically go out for electronic debit. If that 1st electronic debit fails, the system will check automatically for 30 days for a positive balance in the customers account. Once this occurs, the account will be debited and the funds placed into your account within 3 business days. If collection is a success, you retain 100% of the pricipal, and the company retains a portion of the return fees. If collection is not successful, the check can be returnedto you at no cost, or forwarded to a national collection company.
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