Verification and ECC Capture Services

Verification Database Leads in Size and Sophistication

NCN’s check verification database can be utilized by collection agencies and their merchants, or used directly by merchants. The database uses two kinds of information: 

- Negative information, which links over 22 million accounts to returned checks that have not been repaid to the merchant.

- Positive data, which records the dollar amount and item count of check transactions for each of the 138 million accounts in the database. 

NCN has pioneered the use of many sophisticated features to augment negative data and prevent merchants from being victimized by fraudulent checks. 

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