Alert Center

In partnership with Early Warning® and Advanced Fraud Solutions®, AlertCenter provides advanced notification on potential returns, enables loss avoidance, helps detect new account fraud, and expedites funds availability decisions on transit checks through all deposit channels. You can eliminate guesswork, reduce human error, and expedite fund-availability decisions. Account statuses for a majority of US deposit accounts are updated nightly in Early Warning’s database to provide both positive and negative responses on deposited transit checks, validating the existence and status of checking and savings accounts, answering the questions, “Does the account exist?”; “What is the account’s associated risk?”; and “What is the likelihood of the item being returned?”