The concept is simple: When your company sends out a batch of checks, you transmit a list to TCU that includes the account number, check number and dollar amount. When someone tries to deposit or cash one of the checks, it's automatically checked against the master list. If any of the three components don't match, we raise a red flag on your behalf.

  • Protects your business from fraud and financial losses
  • Works with both paper checks and ACH transactions
  • Customizable parameters give you control
  • Your business can opt to review all transactions so you can decide whether to pay or return them.