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  2. 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 ...

  3. 18 Banks That Don’t Use ChexSystems - AOL

    www.aol.com/18-banks-don-t-chexsystems-180106246...

    11. San Diego County Credit Union. According to SDCCU, you might not be excluded from opening an account even if you have a history of bounced checks or bad credit.You’ll need to live or work in ...

  4. Can I Get a Checking Account With Bad Credit? - AOL

    www.aol.com/finance/checking-account-bad-credit...

    If you are looking to open an account with a bank, online bank or credit union, the last thing you want is to find out your credit report may stop you from doing so. Banking history is one thing ...

  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

    Some banks bundle a level of this service with a business checking account or with a bank credit card acceptance program. Check verification companies will often offer one, two, or all of the different services in their own system. Some check verification services also offer collection agency service [2] for the civil prosecution of check fraud.

  7. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    One case in Houston involves a “masked man” who allegedly deposited a $335,000 check to a defendant’s account. Chase says the defendant owes it $291,000 — the most across all four of the ...

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