See earlier posts: Check and Bank screening:
If you have been a victim of bank or check writing fraud, or have had prior difficulties opening or closing a bank account (such as being denied an account), fact-check your check and bank screening reports and fix them as needed. This applies especially if you are about to open a new bank or checking account.
AckCertegy.com This company collects check writhing histories and provides check screening services primarily for retail merchants and gaming establishments who accept checks as payments. Certegy is affiliated with Fidelity Information Services, Inc. (FNIS), They will provide one free report annually.
Certegy Check Services, Inc.
PO Box 30296
Tampa, FL. 33630-3296
866-543-6315
ConsumerDebt.com: Provides account verification services primarily for financial institutions. Collects and reports data on checking account applications, opening, and closures, including reasons for account closure. When you apply for a new checking account, many banks and credit unions will refer to this database to help inform whether to approve your new account. ChexSystems is affiliated with Fidelity Information Services, Inc. (FNIS). They will provide one free report every year if your request it. A free score will be provided upon the request also.
ChexSystems, Inc.
Attn: Consumer Relations
7805 Hudson Road, Ste 100
Woodbury, MN. 55125
800-428-9623
Earlywarning.com: This company 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, BB&T, Capital One, JP Morgan Chase and Wells Fargo. This company will provide one free report every 12 months when requested.
Early Warning Services, LLC.
16552 North 90th Street, Suite 100
Scottsdale, AZ. 85260
800-325-7775
FirstData.com/telecheck: This company 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 First Data Corporation. They will give you a report ever year when requested.
Telecheck Services, Inc.
Attn: Resolutions Department-FA
PO Box 4514
Houston, TX. 77210-4514
800-366-2425
I will post report information on personal property property tomorrow. Thanks for reading. Royal...
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