Payments & Risk
Payments Basics
Credit policies
Explore tiered credit policies for payroll processing and risk assessment strategies at Check.
Credit limits
Manage payroll risks effectively with credit limits for accelerated ACH processing.
Managing transactions
Manage and optimize transactions efficiently with Check's comprehensive payment solutions.
Payment expedition policy
Expedite payroll processing with clear guidelines on deadlines, reasons, and required steps.
Managing employer bank accounts
Manage employer bank account statuses to ensure smooth payroll processing and verification.
Failed Funding Guide
Resolve payroll funding failures quickly to maintain employee trust and compliance.
Funding payroll via wire
Fund payroll quickly and securely via wire transfers while managing associated risks.
FAQS: Paper Checks
Explore how to effectively use DLT 159 check stock for seamless paper check printing.
Notifications of Change (NOCs)
Understand NOCs to ensure accurate ACH payments and avoid future payroll delays.
Processing periods
Understand processing periods for payroll approvals and their respective deadlines for smooth transactions.
ACH Return Codes
Explore 85 distinct ACH return codes to understand their meanings and implications.
Guide on Service Fees
Explore common service fees and implement best practices to minimize costs for employers.
Risk & Fraud
Responding to a Third-Party Fraud Claim
Report fraudulent payroll claims efficiently by collecting key information and notifying Check immediately.
What To Do If Someone Reports an Account Takeover?
Resolve account takeovers by securing credentials, reversing fraudulent transactions, and enabling MFA.
Email Templates for Failed Funding Communications with Employers
Communicate effectively with employers about failed funding using these actionable email templates.
How to Request a Secondary Review in Console
Request a secondary review in Console for involuntary terminations related to suspected fraud.
Communicating Involuntary Terminations
Communicate involuntary terminations effectively while protecting your organization from fraud risks.
Risk document requests
Access and manage active document requests efficiently through Company Actions and Action Center.
Involuntary Terminations
Understand involuntary terminations to manage compliance and funding issues effectively.