NationalVerify™ by ClearedCheck™

Know For Sure… Reduce ACH & Check returns with NationalVerify™


Our Basic real time authorization service will give you access to our proprietary database for both check and ACH verifications.
Our Premium service has additional functionality to give you and your clients the most complete and predictive bank data available including:

*The most current account activity

*Validate bank accounts with real time access to financial institutions worldwide.

*The amount of time the bank account has been active

*Whether or not the applicant has their paycheck directly deposited to that account

*The frequency of the direct deposit

*The number of times the account has been in NSF status

*Balance = or- in $100 increments

*Confirm ability to receive ACH transactions

*Identify all bank accounts associated with an applicant

*Detect High Risk factors by institution

*Includes Debit card and Auto Bill pay transactions

For more detailed information on how NationalVerify™ can help you with ACH and check payment verification contact me today at

Accept credit cards from your iPhone! Anywhere,Anyplace, Anytime LOW RATES, FREE APP, FREE TERMINAL

Use your iphone to take credit cards from your customers!Phone Swipe is a free app and free credit card reader that transforms your smartphone into a mobile point-of-sale terminal. Our mobile credit card processing solution empowers your business to accept credit cards and be able to take your business directly to your customers. You’ll be able to increase revenue, expand your customer base, and increase market reach.

You won’t have to worry about being tied to a storefront or your customers’ lack of cash. With features like e-mail receipts with Google Maps™, customizable inventory management, real-time reporting and 24/7 support, Phone Swipe is the solution for your growing business.

All you have to do is take Phone Swipe and go!

Currently available only in the U.S.

You’re researching your mobile payment processing programs. We know there are plenty of options out there. Why Phone Swipe? Because we offer features and benefits the other processors can’t.

About Phone Swipe
What is Phone Swipe?Phone Swipe is a free app and card reader accessory that transforms your smartphone into a mobile point-of-sale terminal, allowing you to accept credit card payments anywhere you go.

Who can use Phone Swipe?Phone Swipe is for small to mid-size businesses, especially merchants who find themselves on-the-go and in need of a wireless merchant account. Businesses ranging from quick-service restaurants (hot dog vendors, cafes, etc.) to retail (art dealers, jewelers, souvenir shops) to services (electricians, plumbers, landscaping) will appreciate the portability that Phone Swipe offers.

How does mobile processing benefit me and my business?Phone Swipe’s mobile processing program offers an individual or customer an alternative payment option by allowing them the ability to pay with a credit card. This allows the seller or merchant to accept card payments from someone who is not carrying cash or checks on hand. In a recent report for VISA, results revealed:

Nearly 1 in every 3 consumer purchases in the United States is made with a payment card including credit, debit, and prepaid products.
Of every $100 spent by consumers, nearly $40 is in a form other than cash or check.
Consumers carry more than 1 billion VISA cards worldwide – more than 450 million of those cards are in the United States.
Source: Visa

Mobile Payment ProcessingWhat advantages are there to mobile processing for the customer? Mobile processing is extremely convenient for the customer in that it provides an additional option for payment when cash or checks are not available. In addition, the technology behind mobile processing affords proof of purchase for the consumer in the form of e-mail receipts.

What advantages are there to mobile processing for me, the merchant?Processing credit cards through your mobile device provides additional outlets for selling by increasing your market reach. In addition, the flexibility to accept multiple forms of payment allows for the possibility to sell products and services that are more costly than one typically keeps in cash. In terms of record keeping, mobile processing organizes inventory and processing data into easy to search reports.

How is mobile processing more convenient?It allows for a worry-free approach to accepting payment. No longer will you miss a sale if the customer doesn’t have the cash on them. Accepting credit cards in addition to cash or check makes it easier for both you and customers to complete a transaction.

How does mobile processing increase my reach?Using a mobile device to process credit cards provides you the freedom to leave brick-and-mortar storefronts behind and physically go to the places your customers are.

How does mobile processing increase my sales?Customers aren’t as likely to have large amounts of cash on hand as they are to have credit cards with them. By accepting credit cards, you ensure that you are able to accept whatever form of payment your customer may have.

Using Phone Swipe

What do I need to use Phone Swipe?You will need an iPhone, the app, and a merchant account. Phone Swipe will be available for iPad, Android and BlackBerry smartphones soon.

When can I start using Phone Swipe to accept credit cards?Pending approval of your merchant account, you’ll be able to start accepting credit cards with Phone Swipe.

Will Phone Swipe work on my phone?Currently, Phone Swipe is only available for the iPhone. However, apps for the iPad, Android and BlackBerry smartphones will be available in the future.

Do I need an Internet connection to use Phone Swipe?Yes, you need a wireless plan that includes Internet access.

What type of cards can be accepted?Credit cards for Visa, MasterCard, Discover, and American Express.

How do I get started?
Call us at 1.800.791.8764 or go to and sign up for your account online!

Accept guaranteed checks from customers with your iPhone!

Accept checks with your iPhone!

Accept checks with your iPhone!




This is the only real time, “guaranteed funds” remote deposit solution available on a smartphone!

Transactions are captured and transmitted via secure Check21 technology!

Funds are electronically settled in two business days!
No expensive wireless POS devices, cabling issues, or bulky scanners!
At the merchant’s option checks are GUARANTEED … Real-Time!

This service is the culmination of a Mitek technology integration initiated earlier this year that unites the capabilities of electronic transaction processing, Check 21 image-capture, and guarantee solutions with the mobile deposit feature.

This service positions merchants with a breakthrough in convenience, accuracy, and security for guaranteed funding of mobile remote check deposits. Already certified on the Apple Store for the iPhone, Our service can be downloaded by participating for an easy-to-implement processing solution.

A smartphone equipped with thus check service provides for easy data prompting, entry, and image scanning of checks. Transaction data and check images are captured remotely and securely, and transmitted real time to our servers for immediate translation and transaction processing. Approvals are transmitted near instantaneously back to the smartphone, letting the user know of the guarantee and safety of the remote check-acceptance solution. Moreover, settlement funding is performed in one or two business days, emulating the existing electronic check conversion process.


It is for any business that would like to accept customer check payments remotely (or already does so), have them instantly guaranteed (if desired, but not required), and not have to invest in expensive and bulky wireless point of sale terminals and check scanners!

It is for any business that may accept only a few checks each day in their physical retail location, and not have to purchase or lease an expensive check imager!

It is for any merchant that wishes to have funds deposited QUICKLY AND ELECTRONICALLY and not have to worry about the risk/safety of accepting checks written remotely, or messengers or drivers losing paper checks or not capturing all the required check writer’s information … regardless if accepting business checks or personal checks!

That’s right! Remote electronic conversion using the latest Check21 technology! All on a single smartphone … with guaranteed payment! At the check writer’s location … fast … easy … convenient … safe … secure!

For More Information Please Contact:
ClearedCheck Systems
call us Toll Free: 1- 800-791-8764
or email:
Sales Office: 614-305-5151

Know for Sure. Check Verification in Real-Time with ClearedCheck Systems

Deposit any check, at any time, from any location, to any bank with ClearedCheck™ Remote Deposit

ClearedCheck Remote Deposit

Ideal for Property Management Companies!

New Technology available for the Management of Checks!

Clearing a check used to require a trip to the bank and 5-7 business days of waiting for your funds.

ClearedCheck™ is now marketing a valuable service to the business community. Our “Remote Deposit” service improves cash flow and office productivity. It’s quite simply the most comprehensive remote check deposit system available on the market.

Now you can deposit checks without ever leaving your place of business. With “Remote Deposit” you simply scan paper checks and approve a deposit right from your desktop.

Our scanner captures an image of each check and all pertinent data including the payment amount, then seamlessly converts the approved information into an electronic format for secure transmission and deposit into your bank account.

Checks deposited by this exciting method never have to be endorsed on the back, physically presented at the bank or returned to the check writer. During the scanning process, checks are automatically marked to indicate that they have been electronically deposited.

All you need to get started is a computer with Internet access and our check scanner.

Here are a few of the Benefits that you will enjoy using ClearedCheck™ Remote Deposit service:

Enjoy faster availability of funds, later deposit cutoff times, and eliminate trips to the bank.

Saves Money
Less time spent waiting in line at the bank and less travel to the bank save time and gasoline expenses.

Frees up Staff Time
ClearedCheck™ remote deposit capture eliminates labor-intensive tasks such as preparing deposit slips, endorsing checks and driving to the bank. And because this solution utilizes technology that recognizes the dollar amount on most checks, there is no need to manually enter this information. Simply review the scanned information before approving the deposit.

Easy To Use
Little or no training needed to use our intuitive web based software and seamlessly integrated scanner. Deposit can generally be made in less than 5 minutes.

Get detailed reports, track deposit history, access images of checks. Get all of the information you wish you could get easily from your bank.

Faster Availability of Funds
Generally funds will be available the next business day as long as checks are successfully deposited using by 6 PM eastern.

1. Collect
Your organization continues to receive and gather checks as it does now.

2. Prepare for Deposit
Your organization feeds checks through the easy-to-use scanner that ClearedCheck™ provides. The scanner captures an image of each check and attempts to recognize the dollar amount. If the dollar amount is recognized, it appears automatically on the screen. If not, the screen prompts you to manually enter the correct amount

3. Review and Approve
After all your checks have been scanned, make sure all the dollar amounts match up before approving the deposit. A list of all scanned checks to be approved will appear

4. Confirm
ClearedCheck™ generates a deposit report confirming the total amount to be deposited into your organization’s account.

Put today’s new technology to work for your business. It’s easy to get started using Clearedcheck™ Remote Deposit. Give us a call today at 1-800-791-8764 to schedule a web demo appointment. We’ll show you how our service works, and answer any questions you or your staff may have. if you then see our service being a good for your organization, we can get you up and running right away!

For additional Information or to purchase ClearedCheck™ Remote Deposit contact:


Merchants: Your old bounced checks CAN be collected.


FREE Check Collection & Recovery Services


Our NSF service saves you time, money, and resources by managing the entire collection process. CLEAREDCHECK SYSTEMS OFFERS THIS SERVICE FREE  OF CHARGE. Outsource your check collection to our in-house recovery team.
Hot checks, Bounced checks, Bad checks, Returned Checks, NSF, Insufficient funds returns, —no matter what you call them, they are a big problem in business. How do you collect on them? As a business owner, you really don’t have time to chase down your money from sales that already been made.
Count on the ClearedCheck Systems® recovery team to get your money back on your unpaid returned checks.

 Electronic Check Collection enhances check recovery rates due to the speed and precision it provides, along with the ability to electronically time redeposits. Maximizing the likelihood of funds being present.
ClearedCheck  will handle collection of your NSF checks at no cost to you. Our in-house service bureau will resubmit and collect these checks and return to you 100% of the face value of the returned check. 

Sign up for this service today!

Let ClearedCheck Systems effectively handle your NSF returned check collections with our leading edge collection procedures. We offer flexible collection solutions that can be tailored to your business preferences. Choose a level of involement in the collection process that is best for your company. Call and signup for a free account, send us your old checks, let our recovery team go to work for you. It’s that simple!

To prevent bad checks in the future, upgrade to the ClearedCheck check processing platform. For more information, visit us at
"Now, ALL of your checks are...GOOD!"

"Now, ALL of your checks are...GOOD!"

Let your website customers pay you by check!

Securely accept checks online from your website.

Let your customers have the option to pay by check.

INTRODUCING ClearedCheck -Safely accept checks right from your website! 

Checks are still a popular, viable form of payment for many consumers.
Not every consumer has a credit card!
Most consumers have a checking account.
Even those with credit cards, usually pay the monthly bill with a check!

ClearedCheck offers merchants the ability to accept electronic checks from customers over the Internet! It is just as easy as using a credit card for a purchase!

Internet payments continue to grow at dramatic rates and businesses need to respond by offering flexible and secure payment options.

ClearedCheck addresses the important security, expense and convenience factors for businesses who accept electronic check payments over the Internet.

Comprehensive Reporting

From summaries to deatiled reports, ClearedCheck provides complete transaction detail reporting for all transactions.All transaction detail is available 24/7. With our reporting, you can download realtime customer data into your accounts receiveable system.

A Few Key Benefits of using ClearedCheck:

  • Accelerated funds availability
  • Funds automatically deposited to your business checking account
  • Automated purchase confirmations emailed directly to your customer
  • Meet the requirements of Federal Regulation E which governs electronic transactions
  • Increase online sales by offering an additional payment optionINCREASE BUSINESS!Research data shows that checks continue to be an instrumental part of the retail payment system, accounting for between 23% and 24% of all retail sales. This data was reported by Chain Store Age

    Magazine and the major national accounting firm of Ernst&Young;, in a recent jointly sponsored consumer survey. Accepting checks as a payment option opens your business to a new market. Currently more than 85 million consumers do not even own a major credit card.

    Are you missing out on potential sales from these consumers?

    Accept both credit cards and electronic checks as payment options and increase the likely-hood of an immediate sale for your product or service


    Using your own website, We can setup the ClearedCheck payment page to have the same look annd feel as your site. We provide a “Pay by Check” icon for your website customers and seemless integration to our secure payment server so transactions occur in real-time. Once the interface is setup, we take care of the rest.

     Your ClearedCheck online checks account can be set up within minutes of application approval! 

    Get Started Today!

  • Contact us at
    Sales Line: 800-791-8764
  • ClearedCheck Systems

    "Now, ALL of your checks are...GOOD!"