Fraud costs financial institutions millions of dollars every year. According to some reports - that number is growing. But fraud prevention tools are helping slow the growth.

That's why Southwest Corporate now offers the Early Warning® Services of DEPOSIT CHEK® Inquiry and DEPOSIT CHEK Reader.

DEPOSIT CHEK Services is a fraud management solution setting the industry standard for check-loss prevention. By comparing data against information contributed by a multitude of financial institutions, DEPOSIT CHEK Inquiry and DEPOSIT CHEK Reader stop potential fraudsters in their tracks.

DEPOSIT CHEK Inquiry provides next day notice of potential returns on deposited items from a database of returns and problem accounts updated daily by the largest financial institutions in the United States.
Learn More: DEPOSIT CHEK Inquiry Product Sheet.

DEPOSIT CHEK Reader provides real-time notification of the potential return of an item presented for DEPOSIT from a database of returns and problem accounts contributed to by the largest banks in the United States.
Learn More: DEPOSIT CHEK Reader Product Sheet.

For more information, contact an Account Executive at 800.442.5763.