Maker Research

With AllTrust Maker Research you'll know what to do when you are presented with an unknown check

- Now you can confidentently cash that check or decline it based on system recommendation.

- Ensure better control so you are not being ‘taken-in’ by fraudulent checks; even in small denominations.

AllTrust's enhanced research tool, Maker Research, helps you avoid the risks associated with check cashing.  Just as the AllTrust biometric database protects you from the same customer stealing, Maker Research protects from different people using the same account to steal. This service combines the nationwide AllTrust Network with multiple third-party databases to verify information on the maker (or check issuer) before you cash the check.

• Third-party databases look for any negative information reported on a particular maker (invalid account, NSF, account status, etc).
• The Paycheck Secure software analyzes maker history within the entire AllTrust network (currently over 2000 locations), for any negative information, include outstanding returns or negative maker information

Based on the returned data, Paycheck Secure will provide you with a recommendation to Accept, Accept with Warning, or Decline the check.  See image on right for sample decline screen.