How It Works
Customer Sends Payment
Customer makes a payment by presenting a check in person or by paying online via ACH.
Bank Inquiry
The payee organization submits an inquiry to Early Warning’s database in real-time seeking information on a payment to determine its risk profile.
Early Warning Response
Early Warning responds with insight on the account status, type of account, account owner, and risk scores to identify the potential risk of accepting the incoming payment to assist the inquirer in determining whether to accept or decline the transaction.
Let’s talk about how our Real-time Payment Chek Service can work for you.