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

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

    Green Dot’s reloadable, prepaid debit card does not use ChexSystems, and no credit check is required. Prepaid debit card details include: Monthly fees: $7.95, unless you load $1,000 or more on ...

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

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

    That means that no one in the household has a checking or savings account at a bank or credit union. This rate is the lowest since the FDIC started tracking the figure in 2009.

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

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

    ChexSystems usually takes 30 days to investigate a dispute, after which it may remove your report. Bottom line Banks and credit unions use information provided by ChexSystems to determine the risk ...

  5. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses to remove themselves from once they get on, even in the case of errors. [citation needed] These databases are often bundled with "check guarantee" services like ChexSystems. This leaves companies ...

  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. 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 ...

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