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ChexSystems is an American check verification service and consumer reporting agency owned by the eFunds subsidiary of Fidelity National Information Services. It provides information about the use of deposit accounts by consumers.
Based primarily in the US, EFD/eFunds International Limited extends EFD's services beyond North America. In India, eFunds employs more than 5,000 employees in its Software Development, BPO and IT services operations in Mumbai, Gurgaon and Chennai. The company has been ranked among the top three BPO providers in the country. [2]
Ascensus, LLC. is an American financial services company that provides financial recordkeeping, tax-advantaged savings and retirement plan services. As of 2024, the company reports that it manages more than 14 million accounts and oversees more than $808 billion in assets under administration.
ChexSystems is a consumer reporting agency that banks and credit unions use to screen account applicants. ... Call 800-237-3826 and use the automated system or follow instructions for making your ...
The Texas-based Southwest Financial Federal Credit Union offers the Checkless Checking account, which might be an option if you have had trouble qualifying for a bank account. The account includes ...
ChexSystems assigns consumers a score called the ChexSystems Consumer Score, which ranges from 100 to 899. The higher your score, the lower your risk and the better chance you have of your account ...
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 ...
FIS is now the owner of ChexSystems. - — Preceding unsigned comment added by 74.10.119.99 00:33, 13 July 2011 (UTC) Some external links are neccessary. Over 6 million customers are unbanked and ChexSystems prevents a majority of them from getting banked. The larger percentage (73%) of those unbanked are minorities.