Merchant - Conversion
| What types of paper checks can the POS Check Service convert to electronic transactions at the point of sale? |
Article #1000 |
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The answer to your question is...
The POS Check Service accepts virtually all personal and business checks presented in payment for a purchase.
Consistent with rules of the National Automated Clearing House Association (NACHA), however, the service does not accept checks:
- Drawn on invalid or fraudulent ABA numbers.
- Drawn on banks that do participate in an automated clearing house (ACH) and that have not contracted directly with Visa.
- Not linked to a consumer demand deposit (DDA) account.
In addition, the service does not accept: - Convenience and travelers checks.
- Corporate checks.
- Federal Reserve checks.
- Government checks.
- Third-party checks.
- U.S. Treasury checks.
- Credit Card Checks.
- Line of Credit Checks.
- Home Equity Checks.
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