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Returned Check Risk Assessment
v1.0 · MSB Solutions
Look up returned-check history by the last 4 digits of the routing and account numbers. Powered by data shared from money services businesses across the country.
Free, forever.
Powered by money services businesses sharing what they see. The more operators contribute, the safer the next operator is.
Got burned by a check yourself?
Add the incident to the database so the next operator gets a heads-up. Snap a photo or fill in the details — takes a minute, free forever.
About this tool.
Results are informational only and reflect data contributed by money services businesses
and their payment processors. A search that returns no records is not a guarantee that
the check is valid; a search that returns records is not a credit determination or a
recommendation to refuse the check — the cashier's judgment is the final word.
If you believe a record is inaccurate, you may dispute it; every dispute is reviewed
and the outcome is documented.
Read the full policy.