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Consolidated Returns Program

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What is Consolidated Returns?

It’s the process of consolidating all your returned checks into one specific account, which enables you to reduce fees assessed by the bank, improve how you manage returned checks, and get quicker notification of returns.  Traditionally, Consolidated Returns was used by larger organizations dealing with multiple banks.  Now, because of the tremendous cost savings derived from implementing this program, single-location merchants are enjoying the benefits of this service as well.

How does it work?

  1. When you deposit your collected checks at the bank, you’ll use a different endorsement that we’ll provide that will route the check to our consolidating bank if the check is returned unpaid. Thus, your returned checks are consolidated in one account quicker.
  2. We’ll provide reports and images of the checks that have come through your consolidated account.
  3. Then we’ll forward the actual checks or data to you or to the organization of your choosing so the collection process can begin. If you’re using our electronic check recovery program, we can take the data feed and immediately start processing these checks.

Consolidated Returns Benefits

The greatest advantage of using Consolidated Returns is the money you’ll be saving by consolidating returns in this account. Most banks charge you $5, 10, or even $25 because your customer bounced his or her check.  How would you like to reduce that fee by up to 90%? That’s what Consolidated Returns does!  Whether you’re getting 5 or 500 checks a month returned, you’re always saving money, plus being notified of these returned items in as little as 24 hours after they bounced!

Rapid Returns

Consolidated Returns saves significantly on transaction time. Returned checks come back directly to the processing facility rather than the bank of first deposit. Returns are received up to six days earlier.

Cost Savings

Most or all returned checks are channeled into a single source, dramatically reducing banking fees.

Streamlined Returns Process

Consolidated Returns decreases or eliminates the logistical problems of tracking, monitoring, and managing returned checks from multiple locations.

Simple Implementation

Consolidated Returns is simple to start up and will change your current process in only minor ways. Point-of-sale procedures and depository relationships typically remain unchanged.

Complete Solution

By combining Consolidated Returns with our Electronic Check and our Traditional Check recovery programs, you’ll have the most complete returned check management program available today.

Still Not Sure?

If you’re not sure which solution is the best one for your business or would like an online demonstration of how Consolidated Returns works, please fill out a Contact Request form, and an NCMS agent will contact you shortly.  Or for immediate assistance, please contact us toll free at 877.370.9645.