Automated Check Services

California Merchant Services' Automated Check Services operate using the Automated Clearing House (ACH) network. This network is a government regulated, nationwide network for electronic funds transfers (EFT) throughout the US that connects all the major US banks.

This service allows you to automatically debit your customer's account using our electronic check reader, or by manually entering the check information into our secure virtual terminal. The funds are automatically debited from your customer's account and funded to your account within 48 hours.

Preventative Fraud Detection Features

High Risk Accounts

Even those accounts that have been considered 'high risk' are good candidates for Automated Check Services, and the low rates make checks a cost effective alternative to offshore merchant accounts. Check accounts are well suited to the following industries:

Collections Services

Should you have rejected ACH transactions, California Merchant Services provides a free collection service to recover those lost funds. Additional terms and conditions apply. Please contact us for more details.

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