HOW IT WORKS
Customer makes a deposit
Customer places a check deposit through ATM, teller, or mobile channel.
Bank Inquiry
The depositing bank submit an inquiry to Early Warning’s database in real-time seeking information on the deposited item to determine its risk profile.
Early Warning Response
Early Warning responds with insight on the account status, type of account and the potential risk of accepting the incoming deposited item to assist in determining whether to accept or decline the transaction.
Let’s talk about how Deposit Chek Service can work for you.