L
leon
We were using this service
We were using this service we paid extra for verification services Funds cleared out the account and after a week past these checks bounced we re a small business and supplied the product to our customers because we got the okay from our check service Little did we know they didn t even verify anything from a name to a phone number They claim they will take responsibility if a verified check bounces and I have the email confirmation of the checks being verified and they take no responsibility they charged us a return fee a purchasing fee on orders that were never even cleared We lost close to 4 000 our bank even though the checks they received from our 3rd party merchant were fraudulent