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Check Guarantee

Check Approval Processing and Guarantee services allow a merchant to logically accept checks and reduce their exposure to returned deposited items.  When a merchant is presented with a check, it is scanned and checked against a database of negative accounts.  Upon approval of the check, the merchant may be guaranteed recovery of the item.  Check Guarantee means that if a customer bounces a check to the merchant, the check is automatically returned to us for collection.  The merchant is notified by us of the overdraft, but your bank account remains untouched.

For a full overview of this service, including rates and fees, please contact us.