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Stop returned checks before they happen by verifying against a database of known bad check writers, such as SCANSM or RMRSSM.

Overview

Check verification at the point of sale helps businesses stop NSF checks before they happen. Up to 75% of returned checks can be prevented with check verification. With Retrieve, businesses have access to the nation's most powerful negative check databases, including SCAN (Shared Check Authorization NetworkSM) and NCN (National Check Network) �.

In addition, when used in conjunction with the Retrieve's Electronic Representment service, Retrieve contributes your known bad checks to these databases, further reducing your exposure to loss and fraud.

Benefits

• Up-to-date negative check writer data from the nation's largest databases
• Stop returned checks by screening out 75% of all bad check writers
• Contribute your known bad checks to negative databases to avoid repeat loss
• Save $2 in loss prevention for every $1 spent verifying checks
• Check verification is completed in as little as 8 seconds

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