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DepositAlert
The DepositAlert Exchange is a centralized automated
database for the input and retrieval of information relating to misuse associated with
deposit accounts. DepositAlert was designed to give deposit account-taking institutions
the opportunity to identify new applicants who have had a previous account closed
due to misuse.
Benefits
- Control of losses
- Identifies previous misuse of deposit and ABM accounts
- Reduction of deposit account losses
- Augmented by SafeScan's multiple databases for complete fraud protection
How it Works
For information about DepositAlert please Contact Us.
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