Check and bank account screening
Banks and credit unions use check and bank screening reports to help decide whether to offer you a checking account or to cash your checks. For example, you may have negative information in your report if you had a checking account before and you have an unpaid negative balance on that account, such as from an overdraft that you have not repaid, if the account was closed by the bank, or if you were suspected of fraud related to the account. If you have been a victim of bank account and/or check-writing fraud, or have had prior difficulties opening or closing a bank account (such as being denied a bank account), review your check and bank screening report(s) and dispute them if inaccurate..
Check and bank account screening companies
Check and bank account screening
Collects check writing histories and provides check and ACH verification services for retail merchants and gaming establishments who accept checks as payment.
To order your free report |
- Fill Out Form
- Fill Out Online, Call or Mail
| Website: | askcertegy.com |
| Phone: | (800) 237-3826 |
| Address: | Certegy Payment Solutions, LLC
Attn: CFDR Request P.O. Box 908 Grand Junction, CO 81502 |
ChexSystems, Inc.
Provides account verification services primarily for financial institutions. Collects and reports data on checking account applications, openings, and closures, including reasons for account closure. ChexSystems is owned by the eFunds subsidiary of Fidelity National Information Services, Inc. (FNIS).
To order your free report |
- Fill Out Form
- Fill Out Online
| Website: | chexsystems.com |
| Phone: | (800) 428-9623 |
| Address: | ChexSystems, Inc.
Attn: Consumer Relations P.O. Box 583399 Minneapolis, MN 55458 |
CrossCheck, Inc.
Provides check verification and guarantee services primarily for automotive sales and repair, building supply, home improvement, retail, medical, dental, and veterinarian industries.
To order your free report |
- Fill Out Form
- Fill Out Online, Call or Mail
| Website: | cross-check.com |
| Phone: | (800) 843-0760 |
| Address: | CrossCheck, Inc.
Attn: Consumer Inquiry Department P.O. Box 6008 Petaluma, CA 94955-6008 |
Early Warning Services, LLC
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. Early Warning is co-owned by Bank of America, Truist, Capital One, JPMorgan Chase, PNC Bank, U.S. Bank and Wells Fargo.
To order your free report |
- Fill Out Form
- Fill Out Online, Fax Email, or Mail
| Website: | earlywarning.com |
| Phone: | (800) 745-1560 |
| Address: | Early Warning
Attn: Consumer Services Department 16552 North 90th Street Scottsdale, AZ 85260 |
Global Payments Check Services LLC
Provides check screening and verification services for various consumer-facing industries.
To order your free report |
- Download Form
- Call or Mail
| Website: | globalpayments.com |
| Phone: | (800) 638-4600 (Ext. 410) |
| Address: | Global Payments Check Services LLC
Attn: FACT ACT Support P.O. Box 480357 Niles, IL 60714-0357 |
TeleCheck Services, Inc.
Assists retailers, financial institutions and other businesses in reducing fraud and other risks associated with accepting payments and opening accounts using check writing, and other checking account related information. TeleCheck is a wholly-owned subsidiary of Fiserv Inc.
To order your free report |
| Website: | sagestreamllc.com |
| Phone: | (888) 395-0277 |
| Address: | SageStream, LLC
LexisNexis Risk Solutions Consumer Center P.O. Box 105108 Atlanta, GA 30348-5108 |
