Primary Payment Solutions and CUNA Mutual are promoting three PPS anti-fraud solutions in a new marketing agreement. They are: *DEPOSIT CHEK, which gives credit unions batch inquiry access to the same information used by the nation’s largest financial institutions, including current account status, stop payments and electronic notification of returning checks as soon as a no-pay decision is made. *DECISION CHEK MICR, which is a dial-up check reader that captures check information and responds with account status and stop payment information in seconds. *IDENTITY CHEK Web Service, which helps credit unions screen new accounts online. In addition to validating information such as Social Security and driver’s license numbers, it performs logical verification by looking at the interrelationship of individual data elements. It also performs watch list screening. This includes automated comparison to the OFAC list, any internal “hot files” an institution maintains, and in the first quarter of next year it will also include incident records contributed to the Anti-Fraud Exchange.

Complete your profile to continue reading and get FREE access to, part of your ALM digital membership.

Your access to unlimited content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
  • Exclusive discounts on ALM and CU Times events.
  • Access to other award-winning ALM websites including and

Already have an account?


© 2023 ALM Global, LLC, All Rights Reserved. Request academic re-use from All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.


Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including and

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2023 ALM Global, LLC. All Rights Reserved.