NBDS - Check Collect

WHY SPEND YOUR TIME TRYING
TO COLLECT RETURNED CHECKS?

Check Collect™ Gets You Your Money!

When your customer bounces a check, your bank forwards the returned check directly to Check Collect™. Check Collect™ enters the check into a database and re-submits it electronically via the ACH network. If the item bounces again, Check Collect™ then calls the bank to verify funds before a third and final attempt to collect.

When the funds are settled, you receive 100% face value of the check plus a percentage of the processing fee, paid weekly on collected and released funds.

Your customer does not have to:

Bring you a money order or cashier's check.

Receive a threatening collection letter.

Answer an uncomfortable phone call.

Go through the embarrassment!

Our electronic collection process is much faster and more convenient than any other method available, and it will work on any bank in the U.S. and its territories.

And now with Check Collect™, collecting out-of-town checks has never been easier!

Click here for a partial list of Check Collect customers.

Check Collect™ is a Win-Win Situation!

Your customers will benefit, because bouncing a check is an embarrassing thing that no one likes to handle in person. Check Collect™ handles it for them quietly. Check Collect™ notifies your customer's bank of the ACH transaction and adds it to his or her statement.

Successful enterprises focus on their core business. Check Collect™ solves your NSF problems so you can do just that. You can finally stop chasing down bad checks and concentrate on your business instead.

Check Collect™ will provide signage that spells out a check writer's responsibility to honor his or her check. We provide all the materials you need to get the program started right away.

The Check Collect™ Advantage

No monthly fees

No annual fees

No statement fees

No FEES at all!

No limit on number of checks

$2500 electronic check limit

Eliminates high cost of guarantee services

No special equipment needed

No long-term contracts to sign

With Check Collect™ you will never have to spend your valuable time and money collecting bounced checks. The best thing about Check Collect™ is that there is no cost to you. The customer who bounced the check takes responsibility for the cost of collecting the funds, not you!

Check Collect™ Works

T Collected and released checks are paid weekly

T Checks are processed from any bank in the U.S. Federal Reserve Banking System

T Out-of-town checks are handled as easily as local checks

T Works directly with customer's bank to settle funds

T Works for any business, anywhere that accepts checks for payment

Since 1988, our service bureau has been a leader in Electronic Payments and is recognized by the Federal Reserve Bank. We originate millions of dollars a day in ACH (electronic) transactions.