CheckStar allows all members the opportunity to keep check returns as
low as possible. To do this, we offer verification to all merchant members. Verification
is the process of checking a customer's identification number against a database
in order to see if he/she is a current "check risk".
portion of the database offered by CheckStar comes from the central United States.
With the addition of new clients, the database continues to be even stronger.
offers a variety of equipment for verification. One type offered not only verifies
check risk, but also does an age calculation for alcohol and tobacco products.
By using this machine, your employee saves time on figuring age on customers purchasing
age required items, as well as gets the physical drivers license from the customer
without hassle, for accurate verification.
With equipment offered by CheckStar,
you are able to enter the identification number only. With equipment offered by
other companies, you may have to enter check number, check amount, or account
number. This process takes up valuable time at the point of sale.
with our verification service we offer "Velocity Reporting". Velocity
Reporting is the process by which the system keeps track of the number of times
a check writer has been verified for a group of stores. By doing this, you are
able to stop those customer's going from store to store writing bad checks intentionally.
stays current on the latest technology in verification including: Electronic Representment,
ACH (automatic clearing house) Transactions, Check Conversion and Internet Verification. Internet Verification
can speed up the verification process for you at the point-of-sale. Call us for a demonstration.
can program most credit card terminals.