Processing ACH and eCheck transactions without real time funds verification or real time account status information is like driving a car with your eyes covered. The question is not whether your are going to get hit it's WHEN are you going to get hit. Don't be the next merchant to get hit, our revolutionary services allow you to know everything you need to know about your customers bank account before you take their payment.
Confirming the amount of that check or ACH is in your customers account at that very moment
Multiple negative databases that alert you if that account has dishonored checks out in the market at this time.
Real-time and batch processing available
Find out if the account is open, closed, frozen, in a positive balance, negative balance and more.
Providing you valuable insight on the positive history of that account giving you the peace of mind you are dealing with a good paying customer.
Real-time reports that provide you with up to the second data on all your customer payments.
Find out if that account has been tagged as a fraudulent account
Upload your own negative and positive payer data to further strengthen your current operations by having a single source verification system.
Detailed response codes tell you the exact status on the checking account in question
What type of business are you?
Lewis Holdings, Inc. is a registered ISO of Wells Fargo Bank, N.A., Walnut Creek, CA
© Copyright 2017 • National Cash Management Systems • All rights reserved.