- ACE Cash Express, Inc.
Offers retail financial services including check cashing, money order sales, wire transfer, bill payment, and pre-paid telecommunications services.
www.acecashexpress.com
- Action Professional Services
Credit and collection management and consultation offering check verification and recovery, cash recovery kits, asset and liability searches, and extensive skip tracing.
action.business-direct.com
- Aquracy Corporation
Offers remittance processing check imaging solutions.
www.aquracy.com
- ArJay Data
Check guarantee and collection services for merchants using the SCAN database of bad check writers.
www.arjaydata.com
- Automated Financials Group (AFG)
Offers software for electronic payment processing and accepting checks by phone, fax, or online.
www.afgchecks.com
- Bankers Clearing House
Nonprofit association provides payments-related services for member financial institutions through facilities in San Francisco and Los Angeles.
www.bankers.org
- Business Cashflow Solutions
Provides ACH/EFT processing which allows merchants to accept checks by phone, fax, or online, and to use automated payments and direct deposit.
www.bizcashflow.com
- C.J. & Tuck Consulting
Provides electronic payment, merchant accounts, check guarantee, check by phone, and bad check recovery.
www.cashflownow.org
- Cash Centres
Provide cheque cashing and pay day advances through branches nationwide.
www.cashcentres.co.uk
- Cash Flow Systems Plus
Provider of custom payment and cash flow strategies for business.
www.cfsplus.com
- Check Stop, Inc.
Provides nationwide check verification and check collection for the retail industry, including grocery stores, convenience stores, pizza stores, and franchises.
www.checkstop.com
- CheckAGAIN
Offers check management for retail and account-based industries.
www.checkagain.com
- Checkcare Enterprises Inc.
Guarantee, verification and recovery systems.
www.checkcare.com
- CheckMatic Recovery Systems
Provides electronic NSF check recovery, traditional check collection, and verification services.
www.checkmatic.com
- Checks Only
Offers instant payments via phone, fax, email, or online.
www.checksonly.com
- CheckVantage
Products include phone checks, Internet checks, POS checks, and recurring payments.
www.checkvantage.com
- ChexSystems
A network of banks and credit unions contributing information on mishandled checking and savings accounts. Information is used to help assess the risk of opening new accounts.
www.chexhelp.com
- CrossCheck
Check guarantee, CheckByNet Internet authorization.
www.cross-check.com
- ECCHO (Electronic Check Clearing House Organization)
National clearing house organization devoted to the electronification of paper checks.
www.eccho.org
- GP-Services
Provides merchants with phone and Internet check acceptance, automated processing of recurring payments and more.
www.gp-services.com
- Image Systems International, Inc.
Supplies for check and remittance processing.
www.imagefx.net
- Insta-Check
Established check guarantee company, providing check authorization and collections services to merchants.
www.insta-check.com
- LML Payment Systems
Provides traditional check verification and collection services as well as electronic check re-presentment services.
www.lmlpayment.com
- Merchant Warehouse: Check Readers
Offering check reader equipment for business clients.
merchantwarehouse.com/Check-Readers-Price-List.shtml
- National Item Processing, Inc.
Provides companies that require the clearing of checks, drafts or money orders with cost effective systems.
www.nipi.com
- New York Clearing House Association
Providing check clearing, funds transfer and automated clearing house services to over 850 financial institutions.
www.theclearinghouse.org
- Online Checks
Provides a payment solutions including ACH processing, credit card processing and alternative small business financing via business cash advance solution.
www.onlinecheck.com
- PayByCheck.com
Offers Internet check processing using real-time verification, fraud detection, and both positive and negative database searches.
www.paybycheck.com
- Payday Loan Expert
Online applications for payday loan advances.
www.paydayloanexpert.com
- Payment Solutions
Nationwide check guarantee and receivables management company, also offering collection agency services and small claims court assistance.
www.paymentsolutions.com
- Phonechex
Provides software to accept a check by phone, fax, or online. Includes trial version, benefits, and features.
www.phonechex.com
- Rocky Mountain Retail Systems
Develops softwares for check verification.
www.rmrs.com
- TeleCheck
Offering paper and electronic transaction verification services.
www.telecheck.com
- US Dataworks
(AMEX:UDW)
Develops, markets, and supports electronic check processing software and services for the financial services industry.
www.usdataworks.com
- Vericheck, Inc.
Check and transaction verification services.
www.vericheck.net
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