First Data’s Account Screening Services provides access to TeleCheck®, the nation’s most complete database of financial institution and checkwriter information; while TRS DDA Collection Services increase recovery of demand deposit account debt while reducing collection costs.

Account Screening Key Components

  • Real-time view of applicant, and immediate decisions
  • National coverage—Access to First Data’s nationwide network of 369,000 merchant and financial institution locations
  • Multiple ID type screening—Includes driver’s licenses, state IDs, SSNs and optional non-standard IDs, such as Individual Taxpayer Identification Numbers (ITINs), passports, matricula cards and other government-issued IDs

TRS DDA Collections Key Components

  • Unique consumer transaction blocking link
  • Robust predictive scoring to determine best collection methods
  • Customized telephone and mail campaigns for each financial institution
  • State-of-the-art dialer to maximize debtor contact
  • Exclusive focus on collecting DDA debt
  • Excellent customer service