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How to check an account history

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Step 1: Find a maker lookup

  • Access the check processing menu.
  • Click on the maker lookup button.

Step 2: Verify data

  • Enter the 9-digit routing number.
  • Enter the account number.
  • Click the search button to view the information we have in our database for this sender.

Step 3: Alert Signals

  • Date of last processed check, average amount processed per check, percentage of checks returned, reason for last return, and date of last returned check.

Step 4: Verify the check

  • At the bottom of the page, a check previously accepted by our bank will be displayed for comparison with the check given to you by your customer.
  • The fields to be compared are the signature, address, phone number, maker logo, and validation of the bank name and logo.
  • Verify the font type and size of the check, the location of the information, and the security measures described on the front and back of the check.

Step 5: Exit or get more Information

  • To exit this option, click the close button.
  • If you want to perform a more detailed analysis, click the risk analysis option.