Check Cashing Verification Process

Check cashing verification is a process in which checks are screened for acceptance. There are several check verification services available; Chex Systems, Equifax and TeleCheck all offer electronic check verification services. The service alerts a business if a check that is being offered for payment is written from a viable checking account or if the check is likely to be returned for nonsufficient funds (NSF).

What Verification Means

How the Screening Is Completed