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BalanceCheck

Check a customer’s balances before accepting a check.

WHAT IT IS:

Fast, easy access to an applicant’s bank account

WHAT IT DOES:

Provides real-time bank account balance information which can help determine the likelihood an ACH transaction will clear.

An IBV bank verification report must be run first before a BalanceChek inquiry can be implemented.

WHAT IT IS USED FOR:

Underwriters and debt recovery professionals use BalanceChek when evaluating a lending candidate or pursuing collection or payment on an existing loan.

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Life’s Free Alternative Credit Score.

Use the bills you pay to establish the credit score you need.

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