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2. 19 Banks That Don’t Use ChexSystems - AOL

   www.aol.com/finance/19-banks-don-t-chexsystems...

   12. San Diego County Credit Union. According to SDCCU, you might not be excluded from opening an account even if you have a history of bounced checks or bad credit.You’ll need to live or work in ...

3. Blacklisted by ChexSystems? Here’s what it is and what to do

   www.aol.com/finance/blacklisted-chexsystems...

   ChexSystems is a specialty consumer reporting agency operating under the Fair Credit Reporting Act. It is similar to a credit bureau, but it tracks consumers’ deposit and debit history, rather ...

4. What Is ChexSystems? Everything You Need To Know - AOL

   www.aol.com/finance/chexsystems-everything-know...

   ChexSystems is a consumer reporting agency that runs reports on your savings and checking account history. It is commonly used by banks and credit unions to screen applicants before approving new ...

5. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   Some banks bundle a level of this service with a business checking account or with a bank credit card acceptance program. Check verification companies will often offer one, two, or all of the different services in their own system. Some check verification services also offer collection agency service [2] for the civil prosecution of check fraud.

6. Shared Check Authorization Network - Wikipedia

   en.wikipedia.org/wiki/Shared_Check_Authorization...

   The database is used by retailers in order to reduce the number of bad checks received. The database keeps track of those who have written outstanding bad checks to any retailer using the system, and retailers can determine, based on these records, whether or not to accept a check from a particular accountholder.

7. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   This may lead to other merchants in the future refusing to accept checks from the writer or a joint account holder, or the writer having trouble obtaining a checking account at another bank. If a merchant or other place of business receives too many bad checks from customers, it may simply decide to not accept any checks at all from anyone. [3]