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, email an Account Executive at contactus@swcorp.org or call 800.442.5763.