CHECKVELOCITY

Owners

Goods & Services

Non-sufficient funds check recovery services; re-submission and processing of checks and ACH debits returned as non-sufficient funds items; moving and processing payments originated paper check, online transactions and telephone payments for clients, customers and industries; and electronic check clearing services, namely, processing paper checks, image replacement documents and automated clearing house return files; transferring image replacement documents electronically for remote deposit; assisting in the resolution of returned checks, adjustments and exceptions; electronic sorting of unpaid checks; automated clearing house processing for web based and telephone payments; providing payment gateway services; and collecting non-sufficient fund fees resulting from non sufficient automated clearing house payments

Transmitting check images electronically

Creating check images, namely, electronic scanning of checks to create electronic images

Archiving check images