Description
Assists financial institutions, check acceptance companies such as retail merchants, payment processors and other financial entities in detecting and preventing fraud associated with bank accounts and payment transactions. The company will provide a disclosure if you request it. The company will also provide a deposit risk score if you request it.
Early Warning Services
Attn: Consumer Services Department
16552 North 90th Street
Scottsdale, AZ
To Request by Phone: 800-325-7775
