Check Services

Under the Check Automation Program (CAP) we offer multiple point-of-sale solutions that will reduce or eliminate your risk from accepting consumer checks and can expedite your funds availability by “electronifying” personal checks. By using a point-of-sale application with the affordable, state-of-the-art PAI-Trex terminal (or a device that you currently own) you can quickly and confidently accept checks and see funds available in 24 – 48 hours.

Check Verification: The check is matched to a constantly-updated database with millions of records accessing local and national files of unpaid checks.

Check Verification with Conversion: All of the benefits of Verification, along with the convenience of having the checks deposited to your account electronically. Funds will be deposited to your account and available in 24 – 48 hours.

Check Guarantee Only: Allow your customers to pay by check without the risks of returned checks or collection costs. Your customer’s check is matched to a constantly updated database with millions of records accessing local and national files of unpaid checks. If we guarantee the check and it doesn’t clear, we’ll cover the amount of the check.

Check Guarantee with Conversion: All of the benefits of Guarantee, along with the convenience of having the checks deposited to your account electronically. Funds will be deposited to your account and available in 24 – 48 hours.

Remote Deposit Capture:  By using simple software and a check imager, businesses are able to make deposits to multiple banks accounts – eliminating the need to go to the bank, and speeding check clearing so that most funds are available in 24 - 48 hours.

For more information, please visit our Web site at www.GoPAI.com or call us at toll free at 855-214-5817.

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