INFINITY BUSINESS GROUP offers a comprehensive suite of risk management tools.

One of the most powerful prevention tools in the fight against bad check writers is FARS SURE-CHEX.

 

FARS SURE CHEX offers two distinct levels of verification

LEVEL ONE

FARS SURE CHEX is able to verify in real-time, through a direct electronic query to the check writer's financial institution, if the checking account currently has sufficient funds to cover the amount of the presented check.

LEVEL TWO

FARS SURE CHEX is able to determine if the account is, as of opening of that business day, an open, valid account with positive funds or if the account is currently NSF, closed or cannot be located.

 
If neither LEVEL ONE nor LEVEL TWO verification produce results, FARS SURE CHEX can be set to query one or more of the largest negative databases of known bad check writers. FARS SURE CHEX can be used at the point of sale, for Web or telephone-based transactions, and a variety of other methods where checking account verification capabilities are needed.

FARS SURE CHEX can be integrated with your existing systems, shopping cart software or any of our software products.

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