Verify REAL-TIME Status of Your
Customers Bank Account in Less
Than 1 Second
Invest 7 minutes and see exactly what we can do for you.
Take preventative action before a loss is incurred
Protect Your Profit with Check Verification
Protect Your Profit with Bank Account Verification
What It Does for You…
Verify Account Status
Get real-time status of bank accounts before you process a check or ACH.
Response codes include:
- Closed or Frozen
- Positive or Negative Balance
- Excessive Returns
- Repeat Offender of NSF
- Account Not Located
- Stop Payment
- And Much More…
Confirm Funds
Our optional funds confirmation service is an added layer of protection.
If an account is valid and has a positive balance then we ping the funds confirmation network to confirm there are sufficient funds to pay the item. And you only pay for confirmed data!
Protect
Detect and stop fraud dead in its tracks.
You’ll get access to the largest non-participant financial institution network in the country and vital check history across multiple, national databases giving you the most powerful tool you can have to stop fraud & verify accounts.
What’s Included?
Virtual Terminal
Verify a single item with our easy to use secure web login. Accessible from any internet connection. So easy to use you’ll be up and running in 10 minutes or less! (perfect for small merchants or admin)
Reporting
Advanced search and customized web reporting gives you the data you need at your finger tips to make intelligent processing & risk decisions.
Support
New user training is included. And we provide full tech support for customized needs for mid to large companies. Speed and flexibly are key. We will cater to your unique needs.
Batch Process or API
Batch process is simple to use that requires no integration. For advanced users automate with our full API. Built for serious users that run thousands of transactions.
Data Security
Built to comply with the most stringent requirements of even the large banks and insurance companies.
Savings Analysis
Let us show you the savings. We’ll analyze your current methods and costs and give a report of how you can save money. We guarantee better coverage and lower cost than any other provider. Period!
Invest 7 minutes and see exactly what we can do for you
Optional ID Services
Our Identity (ID) Verification service delivers a wide array of reliable consumer data in a single lookup and all for one smart price. It also meets compliance regulations for CIP, OFAC, and FFIEC.
Some of Our Clients
Customer Reviews
“Victory Payments has been an outstanding company to work with. They’re whole team has been so responsive and support has been tremendous. I’ve had several merchant accounts over the last 10 years and I’d highly recommend Victory Payments to anyone looking for a merchant account. They’re fees are low and I’ve not had one issue in the year we’ve been working with them.”
Just wanted to let you know we are very pleased with the product and service we have received from Victory Payments!! The other company that we were using was lacking in customer service and follow through skills and the reporting data was a mess, too.
The process of obtaining a 3rd party payment processor was daunting at first. It took a long time and several conversations with individuals that seemed to want to charge extremely high rates.
That is until I came across Victory Payments. Victory Payments rep walked me through the application process and in a matter of a few days I was up and running with a new alternative payment solution for my customer base.
Victory Payments has been a critical part of our expansion and growth. The team was easy to work with and responsive throughout the entire application process and continue to be supportive to our business needs. I would highly recommend them to any company looking for simple and straightforward ACH solutions.
Invest 7 minutes and see exactly what we can do for you
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Contact Information
Victory Payments
175 Capital Blvd., 4th Floor
Rocky Hill, CT, 06067
Since 1999 we’ve been helping clients like you reduce ACH, Check, and Credit Card Processing costs.
Cutting edge tools, seasoned experts to guide you…all built on a billion dollar transaction platform. Let us show you what we can do for you.
