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Safe Check Direct

» Learn more about the ACH network and the National Automated Clearing House Association (NACHA)

Remote Deposit
- Deposit Checks Remotely from any location.

Safe Check Direct for Windows - Retailers with more diversified transaction requirements will find the answer in eSoftPayment for Windows. Safe Check Direct for Windows is an easy-to-use software package that runs on a PC at your office or place of business. Convert paper checks into electronic checks at the point of purchase or deposit them at the end of the day through a "back office conversion" or "remote deposit" environment. Process one-time or recurring payments. (ACH as well as Visa and MasterCard) Lockbox conversion. (ARC) Checks by phone. (TEL) Electronically collect NSF checks. (RCK) Verify both paper as well as electronic checks/transactions prior to acceptance. CAPS and STAR are supported through dial-up as well as Internet. Checking account and drivers license verification is supported. Provide your business with the ability to pay your employees with Direct Deposit instead of paper checks.

Point of Sale Conversion - Converts Check at Point of sale to electronic transaction allowing for remote deposit- Hand Check Back to Customer. Safe Check Direct for the countertop. Because accounts receivables requirements can differ greatly depending upon the industry, we have built Safe Check Direct to run on different platforms and to have the scalable flexibility required to support each particular application. When the primary focus is point of sale check conversion, such as in the grocery and convenience store industries, countertop Safe Check Direct fills the bill. Countertop Safe Check Direct provides fast checking account verification with optional check writer drivers license cross-referencing. Countertop Safe Check Direct supports both Internet and dialup connectivity. The most popular imagers are supported and transaction times are generally around 6 seconds.

  • Verify checks against the CAPS or STAR network prior to acceptance.
  • Convert paper checks into electronic checks at the point of sale. (ECC)
Check Verification - Verify checks against the CAPS or STAR network prior to acceptance to limit bad check liability. This is done at the point of sale in the conversion process or separately via the IVI 3000.

Merchant Services
Credit Business Services Inc. can provide any merchant with the ability and equipment to take credit card payments, remote deposits, reoccurring or one time debit and credits and electronic check conversion. Accounts are established through an application process and equipment can be purchased or leased through our no hassle lease program.

Recurring Debit Payments - Recurring Debit is a SafeChek application that allows consumers to have payments electronically withdrawn from their checking or savings accounts on a pre-determined date.

Safe-Chek Direct Product Listing
View the list of Check Conversion Products in PDF Format. (Requires Adobe Acrobat)



Safe-Chek is a completely free electronic NSF check processing, recovery and control service brought to you exclusively from Credit Business Services. Find out how Safe-Chek can help you protect....
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Electronic Check Conversion for all businesses featuring:
• Remote Deposit
• Point of Sale Conversion
• Back Office Conversion
• Lock Box Processing
• ACH - Direct Deposit, Debits and Credits
• Worry Free Processing
• Check Verification
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CDIA & ACA
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