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DI Check Fraudô

DI Check Fraud is the first line of defense to catch fraudulent checks on all your customers accounts.

With our interface with Harland's EZTeller product, you can instantly verify checks at the teller station.

    Key Features:
  • Optionally link to Harland's EZTeller platform for instant check verification.
  • Catches duplicate check numbers.
  • Warns of check numbers out of normal operating range.
  • Can warn of amounts that are excessive.
  • Easy exception resolution screen. Users accept or deny exceptions.
  • All exceptions and resolutions can be tracked and printed.
  • Automatic and manual range calculations on a per account basis.
  • Track all or only specific accounts.
  • Check history is easily imported.