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Stop Fraud Checks

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4D Approach

 A proven way to stop fraud checks

Distinguish

Risky vs. reliable transactions with a trusted database.

Determine

The risk level when you enter the company and customer the first time by accessing the company's check cashing profile, account status, phone number, and address.

Deter

Fraud checks when registering a customer using fingerprint and imagining technology.

Delimit

Exposure to risky transactions to prevent repeat fraud.

Only QuickCheck uses this proven 4D Approach and it makes it the only system to stop more fraud checks than any other software.

Stop Closed/NSF Account Checks

 QuickCheck’s account number verification service allows you to verify a check’s bank account status for most national bank checks.

1

Is Account Valid?

With QuickCheck you can find out if the account is valid or if it does not exist.
2

Is Account Active?

Find out with QuickCheck if a bank account is open or not in seconds.
3

What's the account status?

QuickCheck lets you see if a bank account has insufficient funds (NSF).

Stop Treasury Check Fraud

 QuickCheck’s Treasury Check Verification connects directly with the US Government’s database to verify different aspects of a Treasury Check.

1

Is the Check Valid?

Find out if the Treasury Check has ever been issued by the government.
2

Is the Check Good?

Verify if the check number and amount match against the government's records.
3

What's the Check's Payment Status?

QuickCheck lets you verify if the Treasury check has a stop payment or it's been paid already.

Stop Organized Group Fraud

 Organized fraud groups present the same fake checks at multiple stores all the time.  Our EmagineNET Network helps you stop them by sharing positive and negative data of companies and customers in real-time.

1

How many checks?

Find out the number of good and fraud checks cashed for the company in our independent, nationwide network in seconds.
2

How long ago?

With our nationwide, independent network you can see the first and the last time a good and fraud check was presented for the company.
3

Is there any images?

QuickCheck gives you images of fraud companies if any match is found.
4

Is there customer activity?

QuickCheck can tell you if the customer has cashed any checks in the last 3 days, this way if he/she is going from store to store, you can easily detect the activity.

Stop Repeat Fraud

 Repeat fraud checks are one of the biggest sources of losses for check cashers.  QuickCheck eliminates repeat with ease.

1

Risk Management Policies

QuickCheck provides you with policies to stop checks from customers who cashed bad checks.
2

Real-time Alerts

Get timely alerts to notify you of repeat checks or infrequent checks.
3

Multiple Activity

Policies to stop multiple checks from single customer and companies.

Stop Home Printed Checks

Home printed checks are getting more and more realistic.  QuickCheck verification service helps stop them with the industry’s best check scanner and metrics.

1

Magnetic Ink

QuickCheck can determine if a check is printed without magnetic ink which is the standard for every single valid check.
2

ABA Requirements

QuickCheck can also identify required metrics such as the ABA requirements of a printed check.
3

Check Quality

The different verifications that QuickCheck offers can help you identify a fake/home printed check as well.

Want to know more?

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