Check Processing Services

Check Services

At Merchant Solutions, we offer a number of options under the umbrella of check services.  Check services encompasses a broad spectrum of check present and check not present  ACH services that allow you to either convert paper checks into electronic transactions.

We offer a variety of check services via Check 21 Direct, GETI and TeleCheck to support any manner of check service or capability requirements.

Check services provide a number of benefits for merchants such as:

  • Reduce risk – With check conversion or verification service, you can avoid the potential for taking a bad check for a product or service already rendered.
  • Improved customer service – with check guarantee services, there’s no need to wait for checks to clear before your client’s product can ship or service can being.
  • Eliminate returned checks and NSF fees – Returned checks and NSF fees are the biggest potential pitfall in check acceptance.  Instead of getting money for a product or service, you’ve given it away for free and lost money on the fees.
  • Faster Funding – deposits can be made real time, accelerating your cash flow
  • Reduced trips to the bank – particularly useful for merchants who only occasionally take checks.  Avoid trips back and forth to the bank to deposit one or two checks at a time.
  • Save time and hassle – trying to collect on bad checks is a waste of your companies resources and rarely results in funds being collected.

While the umbrella of “check services” covers a wide range of products, here are some basics of each.  Feel free to give a call at 866.326.3480 or email contact@merchantsolutionsllc.com for more info on any of the below programs

Check Present Services

Check present services are when you have the actual check in hand.  This is typical of either a retail setting where a merchant accepts paper checks or mail order services where the check needs to be cleared before the product ships.  Check present services require a check reader used in conjunction with your credit card terminal.  Funding is typically 2-3 business days.

Check Conversion – Check conversion is a remote check deposit where the check is run through a reader and “converted” into an electronic payment that can be submitted with your credit card batch. The check is then handed back to the customer.

Check Conversion with verification – check is scanned in as above and checked against a national database of bad check writers.  Any NSF check is automatically submitted 2-3 additional times.

Check Conversion with Guarantee – The same process as above, but with a guarantee of funding.  Scan the check in and it will authorize or decline real time like a credit card transaction.

Check Not Present services

ACH – the most basic “no frills” service, an ACH draft allows you to debit your buyers checking account directly.  There is no physical check required, and ACH’s are non-guaranteed service.

Check by Phone – A great way to accept payment when your client is not able to present a physical check, or when you need to initiate the transaction in a timeframe that does not allow for a check to be mailed, received and then deposited.  Your client provides you their account and routing number, along with a signed authorization or recorded verbal authorization.  You then input the information into a virtual terminal and process the transaction.  This is available with both check guarantee and non-guaranteed funding options.   Ideal for utility services, insurance offices, or any type of call centers.