Our Check Acceptance Protection Service (CAPS) is a must in today's market.  Providing virtually real time access to the single largest source of account information available anywhere in the U.S.   Using the STAR Network, CAPS check verification can access over 200 million consumer accounts, providing Merchants with closed account and NSF information.

CAPS is check verification at its best, constantly monitoring accounts for potentially fraudulent activity and flagging suspicious accounts ever before the account is known to be bad.

CAPS check verification will also let you set parameters for check acceptance by location, keeping tighter limits at stores located in high risk areas and less stringent limits at stores with less liability.  

CAPS can be run from most point of sale terminals or cash registers.  While dial-up is still supported, Internet access is the preferred method of access.   Extremely fast transaction times make it usable where other systems have only managed to back the lines up.  

For more information on our CAPS check verification, please contact Laurie at (888) 436-5101 Ext 21.