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Are you a check casher or payday loan provider who provides your services to the public and
experiences bad check and ACH losses? If so, we have exciting news for you!
CHECK DATA SYSTEMS has teamed up with SCAN - "Shared Check Authorization Network", one of the largest
negative check data providers in the country. In Agreement with "SCAN" processors, we now offer the ability for check
cashers and payday loan operators, whether large or small, to be able to participate.
With our proprietary bad check and ACH systems, we give you the ability to report your bad debt in an easy to use automated format.
Once the item has been entered, you will have invoked a powerful check recovery tool shared by many major commercial
business operations throughout the country.
- Over $200 billion in checks are verified by SCAN each year!
- $444 million in checks are verified by SCAN each day!
- 2.944 billion POS check transactions access SCAN each year!
- 8 Million POS check transactions access SCAN each day.
- 400+ national retail store chains contribute check data to SCAN each day!
- 71,000+ retail outlets access the SCAN database!
- 10 million+ unique records are in the database.
Over 400 Retail operations make use of this database with approximately 71,000 locations in the U.S.
including:
- Albertsons
- Barnes & Nobles
- Brooks Brothers
- Associated Grocers
- Randalls
- Conoco Phillips
- Wal-Mart
- Pier 1 Imports
- Target
- Home Depot
- Total Fitness
- Mervyn's
- K-Mart
- Walgreens
- Hollywood Video
- Sam's Club
- U Haul International
- H & R Block
- Jolly Roger
- Adams Superfoods
- Circle K Stores
- Tom Tumb
- Seaway Food Town
- Super Save
- Giant Food Stores
- B& B Cash Groceries
- Save Mart Supermarket
- Bally's
- S-Mart
- Shopko Stores Inc
- Retail Brand Alliance
Once your check writer or ACH customer is entered into the database, they will be required
to contact you, the debtor, prior to cashing a check in any of the covered locations. For a
little more then $1.00 per day, we provide access to one of the largest negative databases in the country.
To Start your monthly subscription or to discuss the benefits of our system,
click here More Information for a representative to contact you. NOTE: We sincerely and honestly
promise to never share your data without your consent!
Be certain to visit our "Frequently Asked Questions" Page FAQ's.
Don't delay…Call us today for compete details and instant access.
1-702-208-6736 or 1-702-993-8542
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