Overview of ClearedCheck Systems NationalVerify™ Database

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Know For Sure... Reduce ACH & Check Returns with NationalVerify™ Our Basic real time authorization service will give you access to our proprietary database for both check and ACH verifications. Our Premium service has additional functionality to give you and your clients the most complete and predictive bank data available including: *The most current account activity *Validate bank accounts with real time access to financial institutions worldwide. *The amount of time the bank account has been active *Whether or not the applicant has their paycheck directly deposited to that account *The frequency of the direct deposit *The number of times the account has been in NSF status *Balance = or- in $100 increments *Confirm ability to receive ACH transactions *Identify all bank accounts associated with an applicant *Detect High Risk factors by institution *Includes Debit card and Auto Bill pay transactions For more detailed information on how NationalVerify™ can help you with ACH and check payment verification contact me today at gbeasley@clearedcheck.com

Tecnología

NationalVerify™
Transaction Database
Powerful ACH & Check Risk
Management Tools
www.nomorebadchecks.com

NationalVerify™ – An Introduction
ClearedCheck Systems’ NationalVerify™ provides
comprehensive risk management solutions for
companies accepting and processing ACH transactions
and/or Checks.
Provides data for transactional fraud prevention
Point of Sale and Online
Proprietary databases and tools
Reduce risk with real time ACH/Check Data
NationalVerify™ “Know for Sure”
www.nomorebadchecks.com

NationalVerify™
Check and ACH Authorization
The NationalVerify™ Database + “Checks Anywhere™ ” and “Detect-A-Check”
Authentication engines=
Ability to match MICR and consumer information
Dramatic increase in accuracy to detect fraudulent transactions
Higher approval percentages
Accurate declines
Improved returns collection performance
www.nomorebadchecks.com

Risk Database Elements
Exclusively from NationalVerify™
Demographic data on 280 Million consumers of which there
are over 100 million underserved consumers in the U.S.
Access to over 90% of U.S. consumer bank accounts
900+ Million consumer records linked to banks and lenders
Fraud Verify database for identification and bank accounts
Bank Account Verification
Proprietary Screening database
Compliant with FCRA and GLBA
www.nomorebadchecks.com

NationalVerify™ from ClearedCheck Systems
Contact us today for more information
Gregory Beasley
Founder & CEO
Office Direct: (614) 664-0123 ext.1
Email: gbeasley@clearedcheck.com
Skype: ClearedCheck
Website: www.nomorebadchecks.com
www.nomorebadchecks.com

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Overview of ClearedCheck Systems NationalVerify™ Database

1. Product Presentation NationalVerify™

2. NationalVerify™ Transaction Database Powerful ACH & Check Risk Management Tools www.nomorebadchecks.com

3. NationalVerify™ – An Introduction ClearedCheck Systems’ NationalVerify™ provides comprehensive risk management solutions for companies accepting and processing ACH transactions and/or Checks. Provides data for transactional fraud prevention Point of Sale and Online Proprietary databases and tools Reduce risk with real time ACH/Check Data NationalVerify™ “Know for Sure” www.nomorebadchecks.com

4. NationalVerify™ Check and ACH Authorization The NationalVerify™ Database + “Checks Anywhere™ ” and “Detect-A-Check” Authentication engines= Ability to match MICR and consumer information Dramatic increase in accuracy to detect fraudulent transactions Higher approval percentages Accurate declines Improved returns collection performance www.nomorebadchecks.com

5. Risk Database Elements Exclusively from NationalVerify™ Demographic data on 280 Million consumers of which there are over 100 million underserved consumers in the U.S. Access to over 90% of U.S. consumer bank accounts 900+ Million consumer records linked to banks and lenders Fraud Verify database for identification and bank accounts Bank Account Verification Proprietary Screening database Compliant with FCRA and GLBA www.nomorebadchecks.com

6. NationalVerify™ from ClearedCheck Systems Contact us today for more information Gregory Beasley Founder & CEO Office Direct: (614) 664-0123 ext.1 Email: gbeasley@clearedcheck.com Skype: ClearedCheck Website: www.nomorebadchecks.com www.nomorebadchecks.com

7. NationalVerify™ from ClearedCheck Systems Contact us today for more information Gregory Beasley Founder & CEO Office Direct: (614) 664-0123 ext.1 Email: gbeasley@clearedcheck.com Skype: ClearedCheck Website: www.nomorebadchecks.com www.nomorebadchecks.com

Overview of ClearedCheck Systems NationalVerify™ Database

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