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- Transaction analysis of all “On Us” Items takes check fraud detection one step further
- Reviews check writing behavior for 90 days or more to develop a database of pattern analysis
- Once checks are returned to banks for payment, SENTRY: DetectTM compares all “on-us”checks and debits to reference database
- Acceptable items are fed back into reference database for future analysis
- Items that fall outside of standard pattern and bank parameters are presented for further review
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Identify potential check fraud in your customers’ checking activity with Detect. This unique software creates check-writing profiles for each customer and compares them to all daily on-us checks automatically to identify potentially fraudulent activity and help reduce your fraud losses. The system generates reports on all suspicious activity and can be interfaced with workflow applications such as SQN's SENTRY: Exception™.
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