Certegy Check System

For more information on check verification see our related article on the certegy check acceptance policy unfortunately this verification process is not always accurate.

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. To request by phone. Who uses certegy. Check cashing stores that don t use certegy.

Certegy provides verification guarantee and risk analytics to businesses that accept checks as a payment method. Box 30046 tampa fl 33630 3046 usa. Certegy has provided check risk management services to businesses in the united states for over 45 years. These are the check cashing places that don t certegy or any other third party verification system to cash checks.

Contact certegy check services customer service. If you prefer you may mail your request to us rather than using the automated telephone system. You may request your free report by phone or in writing. Payments are held until the agreed upon dates at which time they will be released for settlement.

View information from chexsystems regarding covid 19 coronavirus. 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. To request in writing. 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.

Why is certegy involved in my transaction. It is a former subsidiary of fidelity national financial and was formerly known as equifax check services. This flexible system allows up to 3 checks to be processed up to 3 separate dates over the next 30 days. Chexsystems is a nationwide specialty consumer reporting agency under the federal fair credit reporting act fcra.

You have a right under the fair credit reporting act to know the information contained in your file at certegy.