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

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

   The SoFi Checking and Savings cash management account is a good way to stay off the ChexSystems radar. You’ll even earn % APY on balances if you have direct deposit. You’ll even earn % APY on ...

3. What is a second-chance checking account? Here’s ... - AOL

   www.aol.com/finance/second-chance-checking...

   Financial institution / Name of account. Monthly maintenance fee. Minimum deposit to open. Chime/Second Chance Banking. $0. $0. Varo Bank/Second-Chance Banking. $0. $0. Wells Fargo/Clear Access ...

4. How To Cash a Check Without a Bank Account or ID - AOL

   www.aol.com/cash-check-without-bank-account...

   SoFi also doesn’t use ChexSystems. It combines its interest-bearing checking account with a high-yield savings account. There are no fees or minimums. It only takes a few minutes to open an ...

5. 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.

6. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [ 8 ] [ 9 ] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service.

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

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

   “A history of overdrawn accounts will be reflected on your ChexSystems report and could stand in the way of getting a new checking account much the way a history of loan defaults would make ...