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Our Services
The Check Issuing Company primary offers check
printing, folding, and mailing
services for domestic and euro check
payments.
Checks – We will print, fold, stuff in envelopes, stamp checks using our clients US or International bank account information, as well as the fraud management and customer service.
The Check Issuing Company services the needs of market research companies, financial institutions, claims settlement firms, merchant account holders, third-party processors, users of 3rd party publisher or affiliate software, affiliate networks, supplier, class-action, advertising networks, and companies that send out rebates, refunds, and commission checks. We work hard to ensure that we fulfill our clients check
issuing and payout needs.
Affiliates and publishers demand a reliable way to get their payouts and today’s successful businesses need to offer stable payment options to stay
completive. The Check Issuing Company offers these quality and dependable services at
reasonable rates.
Standard Services
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Monthly Statements
You get access to real-time reporting, payment detail, transaction history, get information and be able to make changes instantly!
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Reporting and Secure Upload Interface
Upload your files using our Secure EV-SSL 128-bit encrypted file upload system through our administration system or for more tech-savvy users, through our SOAP/XML API.
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Standard Checks
Check Size: 8 1/2"(w) x 3 1/2"(l)
Highest-Quality Security Checks Available
Custom Designed Checks created by Frank W. Abagnale
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Custom Checks
Have the ability to include personalized notes on the check stub
Imprint Color company logo (or other company information) crisply and cleanly on the checks
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Dedicated Account Representative
You have a dedicated account rep, there for you 5 days a week from 9am to 5pm PST
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Inserts
We can Print and insert Color/Black and White Flyers, Pamphlets, Newsletters and Leaflets into envelopes
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Fraud Protection
Rebate Firm fraud prevention strategy uses multiple layers of protection in order to control payment fraud, some of which are listed below:
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Security Envelopes
All envelopes include black security tine, which prevents sensitive check information from being read through the envelope
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Checks printed using MICR Technology
Magnetic Ink Character Recognition is a character recognition system that uses special ink and characters to provide a much higher level of security and a decreased exposure to check fraud. MICR provides a secure, high-speed method of scanning and processing information in the banking network.
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Positive Pay Protection
Positive Pay is a banking process designed around preventing fraud. It consists of a process to submit files to the bank that contain issued check information. When a check is received by the bank, the bank compares the data on the check to the issued check information provided by the client. If the check information contains any discrepancies compared to the issue file, the check is set aside as an exception for the client to review for accuracy. This helps prevent check fraud by preventing criminals from cashing fraudulent checks just by using a stolen account number or blank check. This also prevents the payee from altering the check amount or other vital pieces of information.
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Ease of Use
Easy format for payouts
We accept .csv or .txt files based on our Default format or can work with you and your format to configure a custom format to best suit your needs.
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High Security Checks
We use checks designed by renowned security consultant Frank Abagnale, of "Catch Me If You Can" fame.
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