Credit Union 24 has aligned itself with Primary Payment Systems, Inc. (PPS), which offers risk-management services, to offer clients the opportunity to purchase products that combat check, identity and new account fraud through IDENTITY CHEK Web Service and DECISION CHEK MICR.
IDENTITY CHEK Web Service verifies member identification information to find invalid, inconsistent and unusual elements. It also assists with compliance regulations of the USA PATRIOT Act (section 326) Customer Identification Program.
DECISION CHEK MICR provides access to the current status of information on close to 200-million draftable accounts.
For info: Leslie Evans, at (877) 570-2824.
