What Is Chexsystems

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ChexSystems provides deposit account verification services to its financial institution members to help identify account applicants who may have a history of account mishandling (for example, people whose accounts were overdrawn and then closed by their bank). Learn more about ChexSystems now.

Published in: Economy & Finance
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  • What Is Chexsystems

    1. 1. C HEX S YSTEMS: W HAT I S I T? <ul><li>Like a credit report for the way people have used checking accounts </li></ul><ul><li>Keeps track of overdrafts and fraud </li></ul><ul><li>Poor rating can keep someone from opening a savings or checking account </li></ul>
    2. 2. ChexSystems Disputes <ul><li>Chex Systems, Inc.’s consumer Relations department can assist you if you believe your ChexSystems file contains errors. Be aware that you need to have a copy of your consumer report on hand when disputing information. </li></ul><ul><li>Submit your dispute in writing to: </li></ul><ul><li>Chex Systems, Inc. </li></ul><ul><li>7805 Hudson Road, Suite 100 </li></ul><ul><li>Woodbury, MN 55125 </li></ul><ul><li>For more information contact ChexSystems by Phone at 800-428-9623 or Fax at 602-659-2197 </li></ul>
    3. 3. Sample ChexSystems Report <ul><li>We’ve recently uploaded a sample ChexSystems report to the Bad Credit Channel site. We hope you find this sample report useful. </li></ul>

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