National Check Information Service (NCIS)

Data from Collection Agencies and Major Retailers Nationwide: 
That’s the Heart of the NCIS^SM Database  

National Check Information Service^SM (NCIS^SM) is one of the largest nationwide databases of both positive and negative check account information today. Over 200 collection agencies and more than 78,000 merchants contribute information to the database. The NCIS^SM, pioneered by Rocky Mountain Retail Systems, Inc. is one of the most complete and current databases in the country.

• Over 12 million negative file records.

• Velocity functionality indicating suspicious check writer activity.

• Positive data warns the merchant of a checking account  seen for the first time by the NCIS^SM system.

• Information from collection agencies and major retailers nationwide (see map) increases the likelihood of having data on high-risk consumers regardless of location.

• Cross references check writers with multiple accounts.

Call for more information: 1-800-291-3242.  
Or, send an e-mail message to sales@echo-inc.com

www.echo-inc.com

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