The hidden benefits of accelerating funds availability on check deposits

Founded two decades ago, VALID Systems has consistently delivered pioneering risk decisioning solutions to financial institutions and retailers. The introduction of InstantFUNDS seven years ago marked a significant milestone, providing customers access to over $18 billion in check deposit funds ahead of standard schedules. This service has notably eased the challenges some customers face due to traditional funds availability policies. Our ongoing analysis aims to explore the long-term impact on customer behavior, examining factors like attrition, digital adaptation, and overall financial health.

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Commercial Banking
Consumer Banking
Risk Management

The hidden benefits of accelerating funds availability on check deposits

In Depth

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