DEPOSIT CHEK® Service

Join the largest collaborative effort in our industry to prevent deposit and payment losses. Since 1992, leading financial institutions from across the U.S. have been working together by sharing information on high-risk accounts, transactions and people. To these institutions fraud is not a competitive issue. In turn, their exposure to losses has been far less than for those not participating.

As part of the suite of Early Warning® solutions, DEPOSIT CHEK® Service provides users with advanced notification of checks and other forms of payment that are likely to return unpaid. What makes these warnings most valuable is that they are generated by information furnished and updated daily by other financial institutions.

This information is maintained and safeguarded as part of the National Shared Database and used exclusively for fraud prevention purposes. Through a partnership with SunCorp, and in cooperation with contributing financial institutions, member credit unions can now access this very same information.

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