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

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

    According to ChexSystems, records of consumer reports are generally kept for five years from the report date, but consumers can request removal of a report earlier than five years if it is out-of ...

  3. How to clear up your ChexSystems report - AOL

    www.aol.com/finance/clear-chexsystems-report...

    ChexSystems is a consumer reporting agency that banks and credit unions use to screen account applicants. You can dispute errors in your report and settle any outstanding debts to improve your ...

  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

    These databases are often bundled with "check guarantee" services like ChexSystems. This leaves companies that use historical data reliant systems in a position of sometimes denying customers that have a valid check, but managed to get on the negative check database.

  6. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    A ChexSystems report examines data submitted by banks in the past five years. A report may describe banking irregularities such as check overdrafts, unsettled balances, depositing fraudulent checks, or suspicious account handling. Banks may refuse to open a new deposit account for a consumer that has a negative item reported.

  7. Cheque - Wikipedia

    en.wikipedia.org/wiki/Cheque

    In the United States some consumer reporting agencies such as ChexSystems, Early Warning Services, and TeleCheck have been providing cheque verification services that track how people manage their chequing accounts. Banks use the agencies to screen chequing account applicants, and those with low debit scores are denied because banks cannot ...

  8. 18 Banks That Don’t Use ChexSystems - AOL

    www.aol.com/finance/18-banks-don-t-chexsystems...

    ChexSystems is a reporting agency that collects data from banks and credit unions on consumers’ checking and savings account activity. The company uses this information to create tools ...

  9. Shared Check Authorization Network - Wikipedia

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

    Shared Check Authorization Network (SCAN) is a database of bad check writers in the United States.The database is used by retailers in order to reduce the number of bad checks received.