Fraud Services

Corporate America Credit Union has partnered with Advanced Fraud Solutions (AFS) to offer a real time and batch check fraud solution. TrueChecks™ identifies duplicates, counterfeits, NSF, and closed account items and allows tellers to ACCEPT, HOLD, or DENY items with a reasonable doubt of collectability.

 

For more information or if you would like to schedule a one-on-one demo, please contact your Member Advisor or click here.