Financial Institutions continue to enhance services available to their account holders with more immediate funds availability via remote and mobile capture points and cash back on deposits. While this serves a benefit to the account holder, it leaves the institution exposed to increased fraud, both in those newer deposit modes and traditional ones.


 

The File Transfer Process

Advanced Fraud Solutions consumes the raw x9.37 outgoing batch file and scans it against our TrueChecks® database for any known issues.

 

The Review Process

Within two hours, TrueChecks® Batch users are directed to a web-based queue to review all TrueChecks® results from that Batch file. 

 
 
 
 

Accepted Items

TrueChecks® Batch delivers responses on items deposited in the branch or via ATM, RDC, and mobile channels.

 

The Database

TrueChecks® Batch queries the TrueChecks® database for counterfeit, NSF, closed account, and duplicate items.

 

Interested in real-time check loss prevention for your teller line? Learn more about TrueChecks®.


What our customers are saying about TrueChecks® Batch:

TrueChecks® Batch has helped Apple Federal Credit Union dodge quite a few losses and has helped members by alerting them not to spend funds because the checks they deposited are being returned. The product has been a success and has already paid for itself!
— Apple Federal Credit Union
TrueChecks® Batch early notification provides us an effective early warning of any problem checks, which in turn allows SAFE and our members to save money!
— SAFE Credit Union

Ready to learn how TrueChecks® Batch can protect your institution from check fraud?