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ProofPlus ID Scanner

Epson

Improved Fraud Fighting Power

According to NACHA–The Electronic

Payments Association, checks returned for

insufficient or uncollected funds account

for seven in ten returned point of purchase

transactions.

As ProofPlus scans the cus-

tomer's ID card at checkout, the image can

be displayed on the monitor and printed

on the customer's receipt. Display of the

license image at checkout is one of the

ustomers returning

stolen merchandise for

cash or store credit will

be deterred when their

I D is captured and clearly

displayed at checkout.

most powerful deterrents to check fraud—

customers intending to write fraudulent

checks are reluctant to supply their ID

when they know the image will be cap-

tured and will take their fraudulent busi-

ness elsewhere.

Collection, use and sale of personally identifiable information is subject to various laws. Anyone intending to use an ID scanner should check and comply with applicable laws.

Along with collecting the ID, the store should also follow its standard procedures for ID verification and authentication.

2002 ACH e-Check Statistics, pub. April 2003.

Epson America, Inc. • 3840 Kilroy Airport Way • Long Beach, CA 90806 • (562) 290-5304 • http://pos.epson.com/ID

ProofPlus and TransScan are trademarks of Epson America. Inc.

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E P S O N T E C H N O L O G Y S O L U T I O N S

ProofPlus ID scanning can also reduce your

risk and losses due to stolen merchandise

returns. Customers returning stolen mer-

chandise for cash or store credit will be

deterred when their ID is captured and

clearly displayed at checkout. Using

ProofPlus, you can identify customers who

make frequent returns, and use stored

address information to rapidly locate and

prosecute, lowering your legal costs and

losses due to theft.

Payroll Check-Cashing Efficiency

Many retailers offer payroll check cashing

as a value-added service for customers, but

the costs and losses are high. And long

transaction times typically limit payroll

check cashing to a single checkout lane or

service desk. Unlike standalone ID scan-

ners that require manual input of account

information, ProofPlus ID scanning

streamlines the payroll check cashing

process by digitally capturing a complete

image of the customer's ID card. Because

customers don't need to manually enter

data, you can significantly reduce transac-

tion time and improve service by bringing

check cashing to all checkout lanes.

Digital Check Imaging

In addition to ProofPlus ID scanning, the

TM-H6000II POS printer comes standard

with Epson's TransScan™ digital check

imaging capability. Like ProofPlus,

TransScan captures and stores a complete

image of the check along with the transac-

tion record. Although you can significantly

lower your check handling costs using

electronic check conversion, ECC alone

does nothing to aid in the recovery of

returned checks. Since 80% of all e-check

returns require an image for full recovery,

check imaging brings a proven risk-

reduction mechanism to the ECC process.

When a check is returned, you have

complete customer account information

to immediately resubmit or pursue legal

collection. By adding TransScan check

imaging to your ECC initiative, you can

significantly reduce losses due to bad

checks and administrative returns.

Together, ProofPlus ID scanning and

TransScan digital check imaging offer

an unparalleled ability to reduce retailer

liability, risk and losses due to fraud.