C.J. & Tuck Consulting - Provides electronic payment, merchant accounts, check guarantee, check by phone, and bad check recovery.
AccessPay.Net, LLC - Offers electronic payment solutions, including check conversion and recovery, bank drafting, checks by phone, cashless ATM scrip, and credit cards.
ACE Cash Express, Inc. (Nasdaq:AACE) - Offers retail financial services including check cashing, money order sales, wire transfer, bill payment, and pre-paid telecommunications services.
Action Professional Services - Credit and collection management and consultation offering check verification and recovery, cash recovery kits, asset and liability searches, and extensive skip tracing.
Advance Billing Solutions - Provider of NSF check recovery and ACH/EFT solutions.
Aquracy Corporation - Offers remittance processing check imaging solutions.
Asset Resources - Specializing in electronic phone checks, automated payments, recurring and non-recurring payments, and professional billing services.
Automated Financials Group (AFG) - Offers software for electronic payment processing and accepting checks by phone, fax, or online.
Brewer Company - Provides hardware and software for check processing, form handling equipment, coin and currency counters, and paper shredders.
Business Cashflow Solutions - Provides ACH/EFT processing which allows merchants to accept checks by phone, fax, or online, and to use automated payments and direct deposit.
Cash Centres - Provide cheque cashing and pay day advances through branches nationwide.
Cash Flow Specialists - Offers automated receivable and debt collection systems. Includes electronic check debits, ACH processing, monthly recurring payments, and RCK via software and web based methods.
Cash Flow Systems Plus - Provider of custom payment and cash flow strategies for business.
CheckAGAIN - Offers check management for retail and account-based industries.
Checkcare Enterprises Inc. - Guarantee, verification and recovery systems.
CheckMatic Recovery Systems - Provides electronic NSF check recovery, traditional check collection, and verification services.
Checks Only - Offers instant payments via phone, fax, email, or online.
CheckVantage - Products include phone checks, internet checks, POS checks, and recurring payments.
ChexSystems - A network of banks and credit unions contributing information on mishandled checking and savings accounts. Information is used to help assess the risk of opening new accounts.
CrossCheck - Check guarantee, CheckByNet Internet authorization.
ECCHO (Electronic Check Clearing House Organization) - National clearing house organization devoted to the electronification of paper checks.
EZ Check Guarantee - Offers online checking solutions for retail and internet business.
Gemisys Financial Services - Services include financial document and check printing, payment processing, escheatment, disbursement, and billing.
GP-Services - Provides merchants with phone and Internet check acceptance, automated processing of recurring payments and more.
Hatfield Management Group - Provides collection solutions including electronic check conversion and recovery, phone checks, and automated payments.
Insta-Check - Established check guarantee company, providing check authorization and collections services to merchants.
LML Payment Systems (Nasdaq:LMLP) - Provides traditional check verification and collection services as well as electronic check re-presentment services.
National Item Processing, Inc. - Provides companies that require the clearing of checks, drafts or money orders with cost effective systems.
NetDeposit Inc. - Provider of products and services for the electronification and optimized clearing of checks, for remittance processors and commercial businesses.
New York Clearing House Association - Providing check clearing, funds transfer and automated clearing house services to over 850 financial institutions.
Online Checks - Secure check's in the net.
PayByCheck.com - Offers both ECP (Electronic Check Processing) and paper drafts, as well as other services.
Payday Loan Expert - Online applications for payday loan advances.
Payment Solutions - Nationwide check guarantee and receivables management company, also offering collection agency services and small claims court assistance.
Phonechex - Allows merchants to accept a check by phone, fax, and online using the ACH system.
Rocky Mountain Retail Systems - Develops softwares for check verification.
Shared Check Authorization Network (SCAN) - Provides information about checks returned by banks and other financial institutions. Individuals can tell if negative information has been reported to the database.
Solutran Customized Payment Solutions - Provides check management services for businesses that process a high volume of low-value transactions.
TeleCheck - Offering paper and electronic transaction verification services.
US Dataworks (AMEX:UDW) - Develops, markets, and supports electronic check processing software and services for the financial services industry.
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