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Overview of ClearedCheck Systems NationalVerify Database

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*Validate bank accounts with real time access to financial institutions worldwide.

*The amount of time the bank account has been active

*Whether or not the applicant has their paycheck directly deposited to that account

*The frequency of the direct deposit

*The number of times the account has been in NSF status

*Balance = or- in $100 increments

*Confirm ability to receive ACH transactions

*Identify all bank accounts associated with an applicant

*Detect High Risk factors by institution

*Includes Debit card and Auto Bill pay transactions

Published in: Economy & Finance, Business
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Overview of ClearedCheck Systems NationalVerify Database

  1. 1. Product PresentationNationalVerify™
  2. 2. www.nomorebadchecks.comNationalVerify™Transaction DatabasePowerful ACH & Check RiskManagement Tools
  3. 3. www.nomorebadchecks.comNationalVerify™ – An IntroductionClearedCheck Systems’ NationalVerify™ providescomprehensive risk management solutions forcompanies accepting and processing ACH transactionsand/or Checks.Provides data for transactional fraud preventionPoint of Sale and OnlineProprietary databases and toolsReduce risk with real time ACH/Check DataNationalVerify™ “Know for Sure”
  4. 4. www.nomorebadchecks.comNationalVerify™Check and ACH AuthorizationThe NationalVerify™ Database + “Checks Anywhere™ ” and “Detect-A-Check”Authentication engines=Ability to match MICR and consumer informationDramatic increase in accuracy to detect fraudulent transactionsHigher approval percentagesAccurate declinesImproved returns collection performance
  5. 5. www.nomorebadchecks.comRisk Database ElementsExclusively from NationalVerify™Demographic data on 280 Million consumers of which thereare over 100 million underserved consumers in the U.S.Access to over 90% of U.S. consumer bank accounts900+ Million consumer records linked to banks and lendersFraud Verify database for identification and bank accountsBank Account VerificationProprietary Screening databaseCompliant with FCRA and GLBA
  6. 6. www.nomorebadchecks.comNationalVerify™ from ClearedCheck SystemsContact us today for more informationGregory BeasleyFounder & CEOOffice Direct: (614) 664-0123 ext.1Email: gbeasley@clearedcheck.comSkype: ClearedCheckWebsite: www.nomorebadchecks.com
  7. 7. www.nomorebadchecks.comNationalVerify™ from ClearedCheck SystemsContact us today for more informationGregory BeasleyFounder & CEOOffice Direct: (614) 664-0123 ext.1Email: gbeasley@clearedcheck.comSkype: ClearedCheckWebsite: www.nomorebadchecks.com

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