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Overview of ClearedCheck Systems NationalVerify Database

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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

*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

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Overview of ClearedCheck Systems NationalVerify Database

  1. 1. Product Presentation NationalVerify™
  2. 2. www.nomorebadchecks.com NationalVerify™ Transaction Database Powerful ACH & Check Risk Management Tools
  3. 3. www.nomorebadchecks.com NationalVerify™ – An Introduction ClearedCheck Systems’ NationalVerify™ provides comprehensive risk management solutions for companies accepting and processing ACH transactions and/or Checks. Provides data for transactional fraud prevention Point of Sale and Online Proprietary databases and tools Reduce risk with real time ACH/Check Data NationalVerify™ “Know for Sure”
  4. 4. www.nomorebadchecks.com NationalVerify™ Check and ACH Authorization The NationalVerify™ Database + “Checks Anywhere™ ” and “Detect-A-Check” Authentication engines= Ability to match MICR and consumer information Dramatic increase in accuracy to detect fraudulent transactions Higher approval percentages Accurate declines Improved returns collection performance
  5. 5. www.nomorebadchecks.com Risk Database Elements Exclusively from NationalVerify™ Demographic data on 280 Million consumers of which there are over 100 million underserved consumers in the U.S. Access to over 90% of U.S. consumer bank accounts 900+ Million consumer records linked to banks and lenders Fraud Verify database for identification and bank accounts Bank Account Verification Proprietary Screening database Compliant with FCRA and GLBA
  6. 6. www.nomorebadchecks.com NationalVerify™ from ClearedCheck Systems Contact us today for more information Gregory Beasley Founder & CEO Office Direct: (614) 664-0123 ext.1 Email: gbeasley@clearedcheck.com Skype: ClearedCheck Website: www.nomorebadchecks.com
  7. 7. www.nomorebadchecks.com NationalVerify™ from ClearedCheck Systems Contact us today for more information Gregory Beasley Founder & CEO Office Direct: (614) 664-0123 ext.1 Email: gbeasley@clearedcheck.com Skype: ClearedCheck Website: www.nomorebadchecks.com

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