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Check Verification: Reduce returns by verifying ACH and check payments.

Verify ACH & checks for validity & check-writing history to reduce returns

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$599.99   USD/company/year

Discounts available for nonprofits

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Business Need
Payments Processing

Highlights

Stay ACH Compliant • ACH regulations effective March 2021 require all web-initiated ACH payments to be verified prior to processing. • Check Verification will help mitigate many return-related disruptions with your ACH processing account.

Use ATM/NCN Verification to reduce returns • Authenticate routing numbers using the ATM network. • Identify negative check writers from a consortium of databases including TeleCheck and MicroBilt.

ForeWarn Validation • Verify account validity in real-time using ForeWarn, used by some of the largest financial institutions in the US. • Reduce R02, R03, R04, R13 ACH returns & Unable to Locate, Refer to Maker, Closed Account, & Frozen check returns.

Provider Details

Check21.com LLC
Fort Lauderdale, FL 33021
Founded
2009
Phone
866-989-2432

Check21.com is a financial technology company focused on delivering cloud based payment processing and document management solutions. Specifically, clients may utilize our native Salesforce applications to scan checks and/or remittance advice using check scanners, capture checks using a mobile device, debit or credit customers utilizing ACH (direct client-to-bank connection - no middle man), or scan, parse and edit documents using any Twain/WAI compatible scanner.

Pricing Details

You must pay to use this solution. Discounts are available for nonprofits.

Clients utilizing the Check Verification Salesforce Application must register for an account with Check21.com. In addition to the annual fee per organization, verification fees and an activation fee may apply.

Default Plan

$599.99 USD/company/year

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