Thread Starter: noctrl02
Title: Re: TeleChek Verifying Funds
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At my previous FI, they only did non-FI verifications through a 1-900 number. You were charged per minute for verifications. We sent all of the verifications from places like ChexSystems to that number. However, if a store called and had the customer there we would verify for free over the phone or if the customer had let us know in advance they were writing a large check, we'd verify for free. Whether we waived the fee for local stores was on an exception basis.
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