Certegy Check System

We are committed and dedicated to protecting businesses from potential fraud and loss while safeguarding consumers from unwarranted or unlawful use of their checking account information.

Certegy check system.

You may request your free report by phone or in writing. You have a right under the fair credit reporting act to know the information contained in your file at certegy. Chexsystems is a nationwide specialty consumer reporting agency under the federal fair credit reporting act fcra. If your check writing history seems potentially risky the system will flag your check and the store may not accept it.

If you prefer you may mail your request to us rather than using the automated telephone system. View information from chexsystems regarding covid 19 coronavirus. Who uses certegy. This flexible system allows up to 3 checks to be processed up to 3 separate dates over the next 30 days.

Contact certegy check services customer service. Instead these stores required a valid photo id to cash checks and for personal checks will typically call the issuing bank to ensure that the funds are available. Box 30046 tampa fl 33630 3046 usa. It is a former subsidiary of fidelity national financial and was formerly known as equifax check services.

These are the check cashing places that don t certegy or any other third party verification system to cash checks. Check cashing stores that don t use certegy. To request by phone. Certegy has provided check risk management services to businesses in the united states for over 45 years.

Why is certegy involved in my transaction. To request in writing. Designed for the auto industry virtual hold check allows you to easily accept multiple down payments from your customers. Decisions are made based on information in certegy s check writer database and a statistical analysis of your check compared to all checks that have gone through our system the company says on.

Chexsystems clients regularly contribute information on closed checking and savings accounts.