Process Stale Checks
Eisen is the first escheatment automation solution for stale checks. Seamlessly integrated with check systems to identify stale checks, analyze for escheatment risk, and manage state compliance end-to-end.
Focus on closing the books, not chasing stale checks.
Struggling to keep track of customer refunds, uncashed payroll checks, vendor payments, or other unpaid accounts payable? Tired of chasing down stale checks that create a major headache for your team? Eisen makes it easy to take control of stale check processing and avoid the costly risks of unclaimed property.
Say goodbye to manual check tracking and the hassle of reconciling multiple sources of outstanding payments. Eisen’s platform automatically identifies stale checks across all areas—customer refunds, vendor checks, employee payments, and more—while ensuring full compliance with state-specific escheatment laws. From proactive escheatment analysis to managed state reporting, Eisen streamlines the process, so you don’t have to. Compliance isn’t optional, but with Eisen, it’s effortless.
How Eisen Helps Process Stale Checks
Check System Integration
Seamlessly integrate Eisen with your existing check processing systems to automatically identify and manage stale checks. Ensure full visibility into outstanding checks and avoid the risk of them turning into liabilities.
Proactive Escheatment Analysis
Eisen’s advanced rule engine analyzes your entire customer base to identify accounts at risk of escheatment. Apply state-specific timelines and dormancy criteria, generating actionable insights to prevent escheatment before it occurs.
Targeted Reactivation Outreach
Re-engage inactive account holders with personalized, targeted messages. Schedule outreach efforts based on account dormancy, track responses, and take proactive steps to avoid escheatment, ensuring you retain customers while staying compliant.
Fully-Managed State Compliance
Eisen handles the complexities of state-by-state compliance, ensuring all necessary letters, reports, and remittances are completed accurately and on time. Rest assured that your company and dormant accounts remain compliant.
Transparent Audit Trails
Track every action with comprehensive audit trails. From initial dormancy detection to outreach and state reporting, Eisen’s detailed logs make regulatory audits simple, ensuring transparency and minimizing risk.
Effortless compliance with an accuracy guarantee.
Everything you need to monitor, manage, and mitigate risk from financial accounts at any scale.
