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Electronic Check Processing

Verifone 3750 - Debit card terminal.   VeriFone CR 1000i - Imaging peripheral.   RDM EC6000i - Check imager.

The old adage “time is money” has never been more relevant. Our check services will reduce processing time and put revenue in your hands (while reducing fraud and insufficient funds problems) so you can spend your time in more valuable things - like customers!

CHECK VERIFICATION, CONVERSION, & GUARANTEE

  • Swipe check thru check reader, enter DL #, and sale amount
  • Customer signs duplicate receipts print after approval
  • Stamp “ACH Processed” on check and give back to customer with receipt
  • Guaranteed payment - you will never be responsible for NSF checks
  • Funds are deposited into your account just like a credit card transaction - with a rate less than credit card transactions!
  • Equipment: Omni 3750 terminal with the CR1000i Check Imager

VERIFICATION & CONVERSION (No Guarantee)

  • Process your customer checks the same as the GOLD program
  • Check is NOT guaranteed, but you can apply for the Check Recovery Program to handle the collections process of recovering your funds.
  • Funds are deposited into your account WITHOUT paying a discount rate!
  • Equipment: Omni 3750 terminal with the CR1000i Check Imager

TRADITIONAL PAPER CHECK GUARANTEE PROGRAM

  • No check reader required - use your existing terminal
  • No conversion services, just deposit your customers check into your bank account
  • If NSF returned, processor reimburces face value of check within 30-days

LOCKBOX PROGRAM - Non face-To-Face Programs

  • Reduce time spent handling paper checks
  • Electronically process checks received via mail or drop-box
  • Process approximately 30-45 checks per hour per station
  • Funds are electronically deposited into your account
  • Eliminate trips to the bank with the ACH conversion of funds

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Office (510) 786-9595 • Fax (510) 786-9568

2C Processor USA, LLC is a registered ISO/MSP of First National Bank of Omaha,
and Wells Fargo Bank, N.A., Walnut Creek, CA