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Paya Services
  • Programs and Services
    • Check & ACH Processing
  • Resellers
  • Developers
  • About
    • Overview
    • Work with Paya Services
    • Leadership
  • Login
Learn More

Check Verification

Check Verification is protection that reduces the risk of accepting bad checks. Check Verification can be utilized as a stand-alone program or as an added feature with any one of Paya Services' check programs. Available on almost all POS credit card terminals. Multiple virtual terminals/gateways are also supported.

Check Verification
  • How it works
  • Features
  • Benefits
  • Programs Supported
How it works
  • How it works
  • Features
  • Benefits
  • Programs Supported
How it works

• Consumer's checking account and ID are verified against a national database
• Instant authorization or decline will be received

Features

• Out-of-town and out-of-state checks acceptable
• Descriptive responses help merchant if a transaction is declined

• Highest approval rates in the industry
• Improved cash flow
• Mitigate against bad checks and fraud
• Reduce collection operations
• Professional and courteous check writer support handled by Paya Services

Programs Supported

• Check 21
• Check guarantee
• Point-of-sale conversion
• ACH debit and credit
• Checks-by-phone
• Checks-by-web

Paya Services
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  • Check & ACH Processing
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Check and ACH

  • Point-of-Sale Conversion
  • Check Guarantee
  • Checks-by-Web
  • ACH Debit and Credit
  • Check 21 Remote Deposit Capture
  • Checks-by-Phone

 

  • Virtual Terminal

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