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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, please contact Corporate America at (800) 292-6242 or services@corpam.org.

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