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How it works:
Each time you scan your checks into TeraCash, you will be given an option on that same screen in which you can optionally click on verify check.
CheckGuard will automatically verify the check and customer information against the National check network and ATM verify network and report back if the check has any negative reports on it such as NSF, Fraud, Closed Account, Invalid Account, etc. This service will also check our headquarters database for any known issues with the check and customer as well.
Cost:
There is a monthly maintenance fee of $60.00 with an additional charge of $.30 cents each time you choose to verify a particular check.
*A refundable retainer is required for this service.
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Call 1-800-628-9471 for more information!
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