Check And Bank Screening Companies

Don’t let check and bank screening companies walk all over you. You have rights, and we can help you fight back!

If you've been denied a bank account due to errors in a report from check or bank screening companies like ChexSystems or Early Warning Services, you have rights under the Fair Credit Reporting Act. Contact Consumer Attorneys for a case review today. We can help fix the errors, protect your financial future, and get you the justice you deserve.

Like all consumer reporting agencies, Check and Bank companies must follow the Fair Credit Reporting Act (FCRA). But unfortunately, they don’t always make things easy for you - the very consumers upon whom they rely.

If you’ve been affected, you might wonder why you weren’t given a copy of the report or informed of your rights. You’re entitled to both under the FCRA. These reports often contain sensitive information like bounced checks, overdrafts, unpaid balances, and even suspected fraud or identity theft. And while you’d think these companies would handle such important information carefully, that’s not always the case.

When we talk about “these companies,” we’re talking about companies like:

• Certegy Check Services
• CheckCare
• ChexSystems
• CrossCheck
• DataX
• Early Warning Services
• Electronic Check Alliance Processing
• EZCheck
• First American Payment Systems SecurChex
• Global eTelecom
• Global Payments Check Services
• Interthinx
• MicroBilt
• SCN (Shared Check Authorization Network)
• TeleCheck Services Inc.