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
K.A. Francis has been writing for a living since 1999. She has been published in both print and online publications including the Houston Chronicle, USA Today and AOL. She holds a BA in English and a MAEd in Adult Education and Training.