Electronic Check Conversion with Guarantee

Checks remain to be a popular method of payment at the point of sale. The merchant’s solution for these paper checks is Electronic Check conversion With Guarantee.

How It Works – Procedure at Point of Sale

  1. Merchant swipes check through reader and inputs drivers license number and amount of sale.
  2. If transaction is approved a duplicate receipt will print and consumer will complete / sign.
  3. Check stamped “ACH Processed” and check handed back to consumer.
  4. Merchant is funded in 48 hours (consumer still experiences “float”).
  5. Merchant not charged back for returned items (as long as procedures were followed).

Why does this appeal to merchants? The merchant remains “whole” if consumer’s check is bad – the Merchant will not have to prove they followed guidelines to get funded. In addition, a higher percentage of consumer’s checks are approved at the point of sale (99%) and no discount fee is charged to the merchant if a check is declined.

Merchant Benefits

  • Free customer service and technical support
  • Increase sales by accepting checks
  • Eliminate bad checks
  • Faster availability of funds
  • Eliminate NSF and deposit fees from local banks
  • No more sorting and depositing paper checks
  • No paper claims for bad checks
  • Detailed online reporting available