Missing Check Number Whitelist -AFS

The Missing Check Number Whitelisting feature allows customers to omit the check number field when running searches through the TrueChecks Web Portal and API without causing any errors.  

Below is a screen shot of the entry form on how the whitelisting feature can be configured.

Integrator – Allows our integrated partners to enable this feature for all our mutual customers. 
Clients – The whitelisting feature can be set up on client specific basis
Title – Naming the Whitelisting entry
Routing Number – This field will be filled out if the desired whitelisting applies only to a specific routing number. 
Account Number – This field will be filled out if the desired whitelisting applies only to a specific account number. 
Check Number – This field will not be filled out as there is no check number to whitelist

The Missing Check Number feature allows you to whitelist an item by Integrator/Partner and by Client. To add the Whitelist entry, you will be required to add a Title, Routing Number and/or Account Number.

All three Product Channels, TrueChecks API, TrueChecks Web Portal, and TrueChecks Batch will be able to use this feature enhancement. After adding a Whitelist entry, it will bypass TrueChecks Duplicate Detection and Check Alerts. Users will still receive fraud alerts and account status alerts that are a Routing and Account Number match. 

Please reach out to Advanced Fraud Solutions Support if you are interested in adding, editing or deleting a whitelisting configuration. This feature is set for AFS Admins only at this time.