You can let a bad check recovery service do it for you! When your customer bounces a check, your bank forwards the returned check to the bad check recovery service that you have chosen to represent you. The check is entered into a database and re-submitted electronically via the ACH network. If an item bounces again, the bad check recovery…
Tag: Checks
Criminal Background Check Get It Quickly Online
How often have you been searching for a phone number or address and seen an advertisement for a criminal background check? This tool that was once available only to law enforcement officials is now available to anyone who is willing to pay for it. Think it’s all a bogus ploy for money? Think again. Criminal background checks can be used…
6 Ways To Avoid Check Fraud
Since the invention of the check, people have been constantly inventing new ways to pass fraudulent checks. The National Check Fraud Center estimates that 1.4 million fraudulent checks are written each day, costing businesses over ten billion in losses annually. Fraudulent check writers have found a friend in new technology such as color copiers, high resolution scanners and magnetic or…
Check Out These Check Facts
Checking accounts have changed and you may want to spend some time checking out the changes and how they affect you. To start, checks are being processed more quickly these days. This means that when you write a check the money may be deducted from your account sooner. To avoid bounced checks, be sure you have enough money in your…
How An Employee Background Check Works
Over the past few years pre-employment background checks have gained significance for employers big and small. Companies can either execute the required activities in-house or can outsource them to human resource companies that specialize in carrying out background checks. There is a lot of paper-work, co-coordination, and follow-up that goes into conducting a background check and for this reasons companies…
What Shows Up On A Criminal Record Background Check
A criminal record background check can throw up a lot of information on an individual including previous arrests as well as conviction and non-conviction information. The information is obtained from Federal Fugitive files, files from the Department of Corrections prison, state criminal records, databases on sex offenders, and prison parole records. There are various agencies that perform criminal record background…
Employment Background Check
Employment background checks are becoming increasingly common these days. The reasons for this include the fact that negligent hiring lawsuits that result from the actions of an errant employee can damage a company’s credibility and lead to hefty fines; companies have become more selective in their choice of employees following the threat of terrorist activities; accepting a resume at face…
Restaurant Business Cash Check Or Charge
How Best to Collect the Tons of Money You Will Earn with Your New Restaurant – Cash, Check or Charge? Perhaps the most exciting part when establishing a restaurant, or any business for that matter, is collecting the money. What is business for but to earn? For some the only concern is the money. Money these days is no longer…
The Bad Side To Online Dating And Scams
With the online dating growing more in success, both for investors and for uses, online dating scams are popping up left and right. You need to prepare for the online dating world by always using common sense and by reading up on the se online predators from time to time. Protect your time and money by always keeping up to…
What The Trend In Online Databases Means To The Employment Screening Industry
The most prominent trend in the employment screening industry has been a proliferation of online databases offering cheap background checks. Any one can access the internet and with a quick search be able to purchase, for example, criminal records for a low fee. While that is very appealing to companies looking to trim the budget on background checks, it may…