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11 Jan 2009, 10:13 am
Debtors frequently receive a discharge in Bankruptcy, only to find that they still can not open a bank account due to check reporting companies such as Chex Systems, Telecheck, and SCAN. [read post]
10 Aug 2021, 9:54 am by Daniel Schlanger
., and Chex Systems, Inc. on behalf of a consumer who’s credit report contained personal employment, criminal, and address history data relating to numerous other individuals. [read post]
24 Jan 2008, 9:00 am
Over at our sister site, Credit Law Network, there are a few articles about Chex Systems and Tele-Check. [read post]
11 Aug 2007, 4:26 pm
   Read Wendell's post for more information about Chex Systems, how to get a Chex Systems report and some suggestions about how to reduce the negative impact of bad checks. [read post]
13 Jan 2009, 6:26 pm
Many merchants use check reporting services like Chex Systems. [read post]
24 Oct 2014, 9:52 am by Mark F. Anderson
When a consumer applies to open a new bank account, the bank employee takes down information about the consumer. 80% of banks send the information a bank account screening agency, usually either Chex Systems or Early Warning Services (owned by Bank of America, Chase, Capital One, and Wells Fargo). [read post]
3 Jan 2013, 1:29 pm by assoulineberlowe
After the filings, Chex and its parent, Fidelity National Information Systems, Inc. [read post]
30 Nov 2009, 4:49 am by Gary Nitzkin
Your checking account is now monitored by consumer credit reporting agencies such as Telecheck and Chex Systems. [read post]
30 Nov 2009, 4:49 am by Gary Nitzkin
Your checking account is now monitored by consumer credit reporting agencies such as Telecheck and Chex Systems. [read post]
23 Jul 2014, 3:42 pm by Mark F. Anderson
You may get your Chex Systems report by calling 1.800.428.9623 or go to ConsumerDebit.com. [read post]
5 Jun 2009, 8:43 am by RiskProf
[…]Don't kid yourself, lady, you are an island in this belief system [read post]
5 Jun 2009, 8:43 am by RiskProf
[…]Don't kid yourself, lady, you are an island in this belief system [read post]
 Those reports can be obtained through www.annualcreditreport.com or by going to each of the three credit reporting agencies: Experian Equifax Transunion In addition, there are three check/bank account reporting agencies: Telecheck Chex Systems Early Warning Services Debtors who have had returned checks or overdrawn checking accounts and who find themselves turned down for a new account should obtain a copy (also free) of their report from those agencies as well. [read post]
7 May 2008, 1:56 am
As Gene states in his article, misuse of the account may be reported to Chex Systems. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]