How do I get my TeleCheck report?

Not every company has information on everyone.

1. ChexSystems. Request your report online. Or call (800) 428-9623.
2. Early Warning System. Request your report online. Or call Consumer Services: (800) 325-7775.
3. Telecheck. Request your report online. Or call (800) 366-2425.
4. Certegy. Request your report online.
5. Request your report online.

Is TeleCheck and ChexSystems the same?

One difference between TeleCheck and ChexSystems is that an item is removed from the TeleCheck system as soon as it’s paid. ChexSystems may keep an item in their system for up to five years, even after you’ve paid it, unless the bank requests it be removed or you dispute an item successfully.

How can I contact TeleCheck Services?

Declined Check Information for Check Writers. +1 (800) 366-2425.

How do I fix a TeleCheck report?

If the merchant has inaccurately reported information, or if you suspect identity theft or fraud, dispute the information on your report. You can dispute information by visiting the TeleCheck website at www.TeleCheck.com, and clicking on the “How to Report Check Fraud” tab on the right side of the homepage.

What do you need to know about TeleCheck file report?

TeleCheck will reinvestigate any item listed in your File Report that you believe may be inaccurate or incomplete. We ask for your personal information, like social security number, because TeleCheck stores information by unique identifiers such as a driver’s license or social security number or bank number (s).

Where do I Send my TeleCheck case request?

[email protected]. Please make your request on agency letterhead and include the case number, victim’s name, bank routing and account number, TRS reference number, and your contact information (both phone and email).

How do I verify my name on TeleCheck?

Verify your identification by giving the customer service representative either your Social Security number or your driver’s license number. Once your information is verified, the TeleCheck representative will tell you the status of your name over the phone.

When to report a person to ChexSystems or TeleCheck?

Most banks, merchants and financial institutions utilize ChexSystems or TeleCheck to verify whether an individual has a history of writing bad checks or frequent overdrafts. When a merchant reports an individual to either TeleCheck or ChexSystems, the report generally stays active for at least five years.