Check verification, bank check verification

Check Verification

As a small business owner, you try to accommodate customers every way you can without taking on unnecessary risk. You’d like to let customers write checks, but don’t want to take on the processing costs or become a victim of fraud.

Our Electronic Check Verification Service, which is part of our Merchant Services processing solution, lets you accept checks from customers while you get paid quickly and protect your business. Ours is the industry’s most sophisticated bank check verification system. You’ll get instant confirmation that a check writer is trustworthy and be able to turn paper checks into electronic transactions right at the point of sale using a simple terminal. You save check processing fees, avoid the administrative hassles of check handling and trips to the bank—while protecting yourself and your customers from fraud.

To learn more about check verification service call 800.786.8787.

Fast processing with fraud protection

  • Faster fund access, improved cash flow and simpler reconciliation
  • Access to national databases that provide the most up-to-date information about the check-writer
  • Transaction funds deposited directly into your bank account, generally in two business days
  • Reduced risk of lost, stolen or damaged customer checks

Flexibility and fraud protection

  • Reduced likelihood of identity theft because they maintain possession of the paper check
  • Improved recordkeeping convenience
  • Convenient payment options

Contact Us

To reach a SunTrust Representative:

Investment and Insurance Products:

  • Are Not FDIC or any other Government Agency Insured
  • Are Not Bank Guaranteed
  • May Lose Value

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