checks cost businesses like yours over 18.5
billion dollars a year. Check Recovery
Service from CSI helps businesses solve
their bounced check problems. Best of all,
you do not invest valuable resources to
collect the money that is yours.
Here are the advantages of using our Check
- It’s a
free service for you.
than 80% collection success history.
staff handles your check writer in a
professional and courteous,
yet firm manner so you maintain customer
check writer pays all service fees and
your company recovers 100% of the face
value of the check.
Check Recovery Service frees up your
the collecting to the professionals at
Check Network (NCN) provides a database that
consists of a nationwide network of
companies that specialize in check
verification and check collection. Each
member of NCN has negative and positive
databases that are pooled into a single
central database that is shared by all
members nationwide. NCN is one of the top
five verification systems in the nation
based on volume, as reported by the Nilsson
CSI is a
member of National Check Network (NCN), a
nationwide check verification system. Some
of NCN’s features include the following:
verification with local recovery.
national database that is always
current, as it is updated daily.
Customized verification by store
by number and dollar amounts.
ability to cross-reference velocity
between stores, merchants, specific
velocity limits for each location even
each lane within a store.
ability to lease or buy equipment.
for all standard verification and reader
redundant equipment setup.
Maintenance and support of the system.
participation builds a local database as
well as giving you access to data on bad
check writers from across the country.
Merchants can now accept out-of-town checks
using National Check Network. You don’t have
to “cross your fingers” and hope the check
is not returned.