CHECK VERIFICATION

Brand Owner (click to sort) Address Description
ADVANCE NOTIFICATION SYSTEM EARLY WARNING SERVICES, LLC 16552 N 90th Street, Suite 100
Scottsdale AZ 85260
Check verification
ADVANCED PAYMENT SOLUTIONS North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Providing information and analysis by electronic ...
AFFIRM MICR VERIFICATION TECHNOLOGY Graphic Dimensions 675 Hartman Rd.
Austell GA 30168
Check verification
APS AUTOMATED PAYMENT SERVICE Automated Payroll Systems of N.J. Inc. 45 North Main St.
Marlboro NJ 07746
check verification and check writing
AXESS WINGS AKBANK TURK ANONIM SIRKETI Sabanci Center 4 Levent
Istanbul

TR
Financial and monetary services, money lending ...
BACK OFFICE CONVERSION PLUS CrossCheck Inc. 6119 State Farm Dr.
Rohnert Park CA 94928
Electronic check conversion services and check ...
BBVA FINANCE IT BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Plaza San Nicolás, 4E-48005 BILBAO (Vizcaya)
Spain
Financial services, banking, electronic banking via ...
BC BC Card Co., Ltd. 1587 Seocho-dong, Seocho-gu
KR
Seoul 137-777
Republic of Korea
Credit card, debit card, charge card, ...
BC BC Card Co., Ltd. 1587 Seocho-dong, Seocho-gu
KR
Seoul 137-777
Republic of Korea
Financial services, providing credit card, debit ...
BC BCCARD BC Card Co., Ltd. 1587 Seocho-dong, Seocho-gu
KR
Seoul 137-777
Republic of Korea
Financial services, providing credit card, debit ...
BOUNCE BACK Cash Flow Solutions, Inc. 5166 College Corner Pike
Oxford OH 45056
Check verification and collection services
BUSINESS OFFICE CONVERSION PLUS CrossCheck Inc. 6119 State Farm Dr.
Rohnert Park CA 94928
Electronic check conversion services and check ...
CASH FLOW RECOVERY, LLC. CashFlow Recovery, LLC 5166 College Corner Pike
Oxford OH 45056
check verification and collection services
CASH FLOW SOLUTIONS Cash Flow Solutions, Inc. 5166 College Corner Pike
Oxford OH 45056
Check verification and collection services
CFR CashFlow Recovery, LLC 5166 College Corner Pike
Oxford OH 45056
check verification and collection services
CHECK CENTER LML PAYMENT SYSTEMS CORP. 1024 North West Street
Wichita KS 67203
check verification and collection services
CHECK CENTER BACK OFFICE CONVERSION PLUS CrossCheck Inc. 6119 State Farm Dr.
Rohnert Park CA 94928
Electronic check conversion services and check ...
CHECK CENTER BUSINESS OFFICE CONVERSION PLUS CrossCheck Inc. 6119 State Farm Dr.
Rohnert Park CA 94928
Electronic check conversion services and check ...
CHECK NET INC. CheckNet Suite 3
746 East 1910 South
Provo UT 84606
Check verification
CHECK POINT STANFORD TECHNOLOGIES, INC. 6065 Roswell Road, Suite 1230
Atlanta GA 30328
check verification and guarantee services for ...
CHECK PRO BUSINESS MANAGEMENT SYSTEMS, INC. 520 Nebraska Street, Suite 438
Sioux City IA 51101
Check verification and collection services
CHECK STAR CHECK RITE, LTD. 7050 Union Park Avenue, Suite 200
Midvale UT 84047
check verification and recovery services; managing ...
CHECK TECH Check Technologies, Inc. 10610 Metric, Suite 100
Dallas TX 75355
check verification and credit recovery ...
CHECK TECHNOLOGIES, INC. Check Technologies, Inc. 10610 Metric, Suite 100
Dallas TX 75355
check verification and collection agency services
CHECKFIRST TRANS UNION CREDIT INFORMATION CO. 39 S. LASALLE STREET
CHICAGO IL 60603
CHECK VERIFICATION AND COLLECTION SERVICES
CHECKS Automated Payroll Systems of N.J. Inc. 45 North Main St.
Marlboro NJ 07746
check writing and check verification
CHECKS USA Checks USA, Inc. 7301 West Palmetto Park Road
Boca Raton FL 33433
collection agency and check verification
CHECKSTOP CHECKSTOP, INC. 1400 West Avenue
San Antonio TX 782013503
check verification
CHECKTEL Check Technologies, Inc. 10610 Metric, Suite 100
Dallas TX 75355
check verification and collection services
CHECKTEL Check Technologies, Inc. 10610 Metric, Suite 100
Dallas TX 75355
check verification and collection services
CHEKXCEPT American Debtworks, Inc. RR#2 P.O. Box 2159A
Stroudsburg PA 18360
Electronic transmission of messages and data; ...
COMMERCE.INNOVATED. MasterCard International Incorporated 2000 Purchase Street
Purchase, NY 105772509
Financial services, banking, credit card services, ...
COMMERCE.INNOVATED. BY MASTERCARD MasterCard International Incorporated 2000 Purchase Street
Law Department
Purchase NY 105772509
Financial services, banking, credit card services, ...
COMP-U-CHECK Comp-U-Check, Inc. 16250 Northland Dr.
Southfield MI 48075
Check Verification, Debt Collection Services ...
COMPUTER CHEQUE CVE Corporation 8025 Maple Street
Omaha NE 68134
check verification and collection services
COMPUTER CHEQUE CVE Corporation 8025 Maple Street
Omaha NE 68134
check verification and collection services
CONVERSION PLUS Crosscheck, Inc. 6119 State Farm Drive
Rohnert Park CA 94928
Electronic check conversion services and check ...
CORNERSTONE CARD SERVICES Cornerstone Card Services, LLC Suite 500
1835 S. Bragaw Street
Anchorage AK 995092090
Financial payment acceptance services, credit ...
CORNERSTONE CARD SERVICES Cornerstone Card Services, L.L.C. P.O. Box 92090
Anchorage AK 995092090
Financial payment acceptance services, credit ...
CROSSCHECK BACK OFFICE CONVERSION PLUS CrossCheck Inc. 6119 State Farm Dr.
Rohnert Park CA 94928
Electronic check conversion services and check ...
CROSSCHECK BUSINESS OFFICE CONVERSION PLUS CrossCheck Inc. 6119 State Farm Dr.
Rohnert Park CA 94928
Electronic check conversion services and check ...
CROSSCHECK CONVERSION PLUS CrossCheck Inc. 6119 State Farm Dr.
Rohnert Park CA 94928
Electronic check conversion services and check ...
CROSSCHECK PC CONVERSION PLUS CrossCheck Inc. 6119 State Farm Dr.
Rohnert Park CA 94928
Electronic check conversion services and check ...
CVC Credit Verification Corporation P.O. Box 387
Abilene TX 79604
Check Verification and Collection Services
DEPARTMENT OF VEHICLE OWNERSHIP TRANSFER DEPARTMENT OF VEHICLE OWNERSHIP TRANSFER CORP. 14209 NW 73rd St.
Parkville MO 64152
Authentication services, personal identification authentication, automobile ...
E-CHEQUE Layden Curry, Inc. P.0. Box 640
Mechanicsville VA 23111
Check verification and electronic transfer of ...
E-COLLECT CHECKRITE RECOVERY SERVICES, INC. NATIONAL DATA PLAZA
ATLANTA GA 30329
check verification, processing and debt recovery ...
EARNING LOYALTY THROUGH PERFORMANCE Cash Flow Solutions, Inc. 5166 College Corner Pike
Oxford OH 45056
Check verification and collection services
ECOLLECT eCollect, LLC 6133 Rockside Rd. Suite 201
Independence OH 44131
Check verification, electronic check presentment, collection, ...
EZCHECK TEXAS DCS, LTD. 16211 PARK TEN PLACE
HOUSTON TX 77084
check verification, debt recovery and collection ...
FEDCHEX FEDChex, LLC 17252 Armstrong Ave., Suite E
Irvine CA 92614
Check verification and unfulfilled check collection ...
FEDCHEX FEDChex, LLC 17252 Armstrong Ave., Suite E
Irvine CA 92614
Check verification and unfulfilled check collection ...
FRONTCOLLECT Kleindienst Datentechnik AG Brixener Str. 8
86165 Augsburg
Germany
Insurance brokerage in the field of ...
GREENFLAG NCO HOLDINGS, INC. 507 PRUDENTIAL ROAD
HORSHAM PA 19044
Debt recovery and collection services, ...
GREENFLAG CHECK GUARANTEE OSI Support Services, Inc. 180 North Executive Drive
Brookfield WI 53005
Financial guarantee and surety services, check ...
HONEST FACE Fontana, Ralph G. 1330 Devon Road
Winter Park FL 32789
Check verification, check cashing services, check ...
INSPIRING LOYALTY THROUGH PERFORMANCE Cash Flow Solutions, Inc. 5166 College Corner Pike
Oxford OH 45056
Check verification and collection services
INTELLICHECK Recovery Specialists, Inc. 1701 Kipling Street, Suite 202
Lakewood CO 80215
check verification and recovery services
INTERNATIONAL CHECK SERVICES International Check Services, Inc. 90 Riverdale Road
Riverdale NJ 07457
CHECK VERIFICATION, AUTHORIZATION AND GUARANTEE SERVICES; ...
M MEMORIAL PAYMENT SOLUTIONS Memorial Payment Solutions, LLC Suite 230
29900 Lorraine
Warren MI 48093
Financial services, funding funeral services from ...
MAKING PAYMENTS MORE PROFITABLE Cash Flow Solutions, Inc. 5166 College Corner Pike
Oxford OH 45056
Check verification; Collection of debts; Payment ...
MASTERCLOUD MasterCard International Incorporated 2000 Purchase Street
Purchase NY 105772405
Financial services, banking, credit card services, ...
MASTERPASS MasterCard International Incorporated 2000 Purchase Street
Law Department
Purchase NY 105772509
Financial services, banking, credit card services, ...
MASTERPASS MasterCard International Incorporated 2000 Purchase Street
Purchase NY 105772405
Financial services, banking, credit card services, ...
MICR MONEY SIGNATURE GUARANTEE SYSTEMS, INC. SUITE 222 6400 POWERS FERRY RD.
ATLANTA GA 30339
CHECK VERIFICATION AND GUARANTEE SERVICES
MIDAS TOUCH SYSTEM SIGNATURE GUARANTEE SYSTEMS, INC. SUITE 222
6400 POWERS FERRY ROAD
ATLANTA GA 30339
CHECK VERIFICATION AND GUARANTEE SERVICES
MINDBANK MindArk PE AB Järntorget 8
SE-413 04 Göteborg
Sweden
Credit inquiry services, providing references regarding ...
MINDBANK MindArk PE AB Järntorget 8
SE-413 04 Göteborg
Sweden
Credit inquiry services, providing references regarding ...
NETS+ NATIONAL DATA INTELLECTURAL PROPERTY CORPORATION 913N. MARKET ST., STE 821
WILMINGTON DE 19801
COMPUTER PROGRAMS FOR CREDIT CARD AUTHORIZATION ...
NEXCHECK Nexcheck, LLC 2414 Green Springs Hwy
Birmingham AL 35209
Check verification, checkpayment guarantee services, check ...
NEXCHECK Nexcheck, LLC 2414 Green Springs Hwy
Birmingham AL 35209
Check verification, check payment guarantee services, ...
NEXCHECKGOV Nexcheck, LLC 2414 Green Springs Highway
Birmingham AL 35209
Check verification, check payment guarantee services, ...
NIX NET Thomas Nix Distributor, Inc. 17019 Kingsview Avenue
Carson CA 90746
check verification
NIX NET Thomas Nix Distributor, Inc. 17019 Kingsview Avenue
Garson CA 90746
check verification
NORTH AMERICAN BANCARD North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Providing information and analysis by electronic ...
NORTH AMERICAN BANCARD North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Providing information and analysis by electronic ...
OGDEN CHECK APPROVAL NETWORK OGDEN COLLECTION AGENCY, INC. 141 Business Park Drive
Virginia Beach VA 23462
check verification and collection services
ONE MIZUHO: BUILDING THE FUTURE WITH YOU Mizuho Financial Group, Inc. 1-5-5, Otemachi, Chiyoda-ku
JP
Tokyo
Japan
financial affairs, financial research, forecasting, exchange, ...
PAY ANYWHERE Pay Anywhere, LLC 250 Stephenson Highway
Troy MI 48083
Broad based financial services, credit card, ...
PAY ANYWHERE Pay Anywhere, LLC 250 Stephenson Highway
Troy MI 48083
Broad based financial services, credit card, ...
PAYBYWEB Creative Payment Services, Inc. 7991 9th Avenue South
St. Petersburg FL 33707
CHECK VERIFICATION, CHECK PROCESSING AND ELECTRONIC ...
PAYPROTEC North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Providing information and analysis by electronic ...
PAYPROTEC North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Providing information and analysis by electronic ...
PHONE SWIPE North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Broad based financial services, credit card, ...
PHONE SWIPE North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Broad based financial services, credit card, ...
PRO CHECK A SERVICE OF REVENUE ASSURANCE PROFESSIONALS, L.P. Revenue Assurance Professionals, L.P. 6077 Primacy Parkway
Memphis TN 38119
check verification for retailers, against a ...
RETAIL LOCKBOX RETAIL LOCKBOX, INC. 105 14th Avenue
Suite 300
Seattle WA 98122
Business services, paper-based, retail and wholesale, ...
S WESTERN STATES BANKCARD ASSOCIATION 900 FRONT ST. SAN FRANCISCO, CALIF. 94111
FINANCIAL SERVICES, CREDIT AUTHORIZATION AND CHECK ...
SAFECHEX United Compucred Collections, Inc. 4190 Harrison Avenue
Cincinnati OH 45211
check verification and collection services
SCAN EFUNDS CORPORATION 601 Riverside Avenue
SUITE 300
Jacksonville FL 32204
check verification
SHOPTHIS! WITH MASTERPASS MasterCard International Incorporated 2000 Purchase Street
Purchase NY 105772405
Financial services, banking, credit card services, ...
SIMPLE SIMON Moneris Solutions Corporation 10th floor, West Tower
CA
Toronto, Ontario M8X2X2
Canada
Financial services, financial transaction processing ...
SIRAS Siras.Com Inc. 4820 - 150th Avenue N.E.
Redmond WA 98052
CREDIT CARD AND CHECK VERIFICATION FOR ...
SIRAS.COM Siras.Com Inc. 4820 - 150th Avenue N.E.
Redmond WA 98052
CREDIT CARD AND CHECK VERIFICATION FOR ...
SMARTACCOUNT TeleCheck International, Inc. 5251 Westheimer, Suite 1000
Houston TX 770565404
CHECK VERIFICATION AND PROCESSING SERVICES, VERIFYING ...
SMARTCHECK World Recovery Systems, Inc. P.O. Box 742904
Dallas TX 753742904
check verification and debt recovery ...
SOPH SOPH INTERNATIONAL LIMITED P.O. Box 438VG
Br.Virgin Islands
Insurance, Insurance services, Insurance underwriting, Actuarial ...
T-GATE BIDLINK T-Gate, LLC 803 South Garden Street, Suite 201
Columbia TN 38401
Credit card and bank card transaction ...
T-GATE PAYLINK T-Gate, LLC 803 South Garden Street, Suite 201
Columbia TN 38401
credit card and bank card transaction ...
TCF 50+ ADVANTAGE CHECKING TCF Financial Corporation 200 Lake Street East
Wayzata MN 55391
Banking and related financial services, providing ...
 

Where the owner name is not linked, that owner no longer owns the brand

   
Technical Examples
  1. Authorization verification systems and methods are described that determine whether an authorization check is to be performed at a point of sale or other point of control, and, if the authorization check is to be performed, that check the authorization and that store a retrievable record of the authorization check. The system receives authorization information for an individual that is indicative of the individual's authorization to purchase a product or service, to enter a location, to attend an event, or to otherwise participate in an encounter whose access is limited to authorized individuals. In one embodiment, authorization for making a purchase is limited to individuals above an age threshold, and the authorization verification system receives information relating to the individual's age via an electronic scanning of a driver's license or other identification card, or by other methods, and uses the birth date information to calculate the customer's current age. The current age can be displayed on an existing display of a point-of-sale device or other display. A record of the authorization can be stored and can subsequently be retrieved to verify that an authorization check for the encounter was carried out.