Merchant Solutions Company

Shared Check Authorization Network (SCAN) is the most widely accessed check verification system in the world.  It is a database of good and bad check writers, closed-for-cause checking accounts, and lost or stolen checks from 80% of the nation’s financial institutions.  It is now in over 75,000 US Locations and updated electronically every night.

HERE’S HOW EASY IT IS TO USE:

1) A customer comes into your store and gives you a check.
2) You zip the check through the IVI Checkmanager 3000, and in
8- 10 seconds you will have an approval or a decline.

If they are clear of  NSF’s, Closed Account, Counterfeit, or Stolen Checks their check will be approved.  Once the check is approved you may process your check to the bank as normal.

Merchant Benefits:

1.) ACCEPT OUT OF STATE CHECKS     
2.) REMOVE YOUR “NO CHECKS” SIGN
3.) LARGE PURCHASES                      
4.) WHEN YOU’RE NOT SURE - NEW CUSTOMERS

OPEN THE DOORS TO  200 MILLION CHECK WRITERS STOP GETTING NAILED BY BAD CHECK WRITERS

SCAN stops 99.8% of all bad checks at the point of sale.  If a bad check DOES get through it is sent from your bank to our collection agency in 24 hours.  If they do not make good on their debt in 5 days they will now go on the SCAN Database:

If your customer who gave you a bad check goes on the SCAN database:

 1) Their account will be monitored daily and as soon as a deposit is made the debt will be collected electronically-You Get Your  Money!! 
2)  No Merchants across the nation will be taking their check. Not Sam’s, Sears, Target, Wal-Mart, K-Mart, JC Penny’s, Home Depot, Ralph’s,  Lucky’s, Von’s, HEB, etc.............................
           NO GROCERIES----- NO PAYING THE BILLS
3) Deluxe Check Systems will block them from opening a checking account
           NO NEW CHECKING ACCOUNT
4) Deluxe Check Printers will block them from having new checks printed
          NO NEW CHECKS