Check Recovery & Verification in 30044 Zip Code
How To Understand Check Recovery and Verification Services

Check recovery and verification services offer systems that allow vendors to scan customer checks into a database that will quickly tell them whether a customer has written bad checks in the past or has written an inordinate amount of checks in the past 24 hours. Bad checks are often written by customers who have a lack of funds in their accounts, and the attempted processing of such checks can cause the check to bounce and incur fees from the bank.

A check recovery agency collects information electronically from customers who write checks so that vendors and businesses can know whether or not a customer has written bad checks in the past or can be relied upon for payment. Once a check's information has been collected and entered into an agency's system, the writer of that check is not cleared until the agency's server is updated with information noting the payment has been successfully processed. These services can be extremely time saving, as they eliminate the need for business managers to go through the process of attempting to deposit a bad check with the bank, only to have it bounce and incur fees. Although customer account information is obtained and transferred online, these recovery and verification systems use intense security and encryption methods to protect that information and ensure it doesn't get stolen.

If a check comes back as having denied payment, some check recovery and verification agencies will pursue the writer, whether it be courteously in an attempt to collect, or legally through the judicial system.


770-751-7102
11650 Great Oaks Way
Alpharetta, GA 30022
678-393-6192
11650 Great Oaks Way
Alpharetta, GA 30022
770-455-1070
4470 Chamblee Dunwoody Rd
Atlanta, GA 30338
404-250-6170
5775 Peachtree Dunwoody Rd NE
Atlanta, GA 30342
404-941-9375
1150 Lake Hearn Dr NE
Atlanta, GA 30342
678-702-5100
1150 Lake Hearn Dr NE
Atlanta, GA 30342
404-691-7394
Atlanta, GA 31131
770-541-1177
2255 Cumberland Pkwy SE
Atlanta, GA 30339
770-536-1343
958 Mcever Rd Ste B6
Gainesville, GA 30504
888-434-5486
2120 Montilly Pl
Atlanta, GA 30349
864-964-9989
Anderson, SC 29624
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