Smart Money Processing: Total. Flexible. Affordable

Payroll check verification

Payroll Check Verification is the idea of looking at the best available data regarding the actual bank account.  The transaction looks at the biggest check databases in the country – SCAN and Certegy, then looks at what amounts to a bank file to confirm whether the account is:  open/closed, overdrawn/positive balance, current stop payments.

If you’re looking for something that is going to be effective – yet at the same time – “cost effective”, then this is it!