Collects check writing histories and provides check screening services primarily for retail merchants and gaming establishments who accept checks as payment.
Certegy Check Services, Inc.
P.O. Box 30296
Tampa, FL 33630-3296
To Request by Phone: 1-866-543-6315
Did you recently have a check denied?
Have you received an an adverse action notice from Certegy Check Services?
The company will provide one free report every 12 months if you request it.
Visit the companies website here to learn more about requesting your free annual file.
Or for more information about the Certegy Check Services Report.
LexisNexis Prescription History is a detailed report that delivers insight on an applicant’s.
According to Certegy’s own website “your credit score is not a factor in our risk models or any decision provided to merchants. 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.”
Certegy Checking Services states that thousands of merchants are using their technology to reduce the risk of accepting checks as a form of payment.
Share Your Experiences with the Certegy Checking Services.
Has your check or payment recently been denied by an company because of a Certify Checking Report? Are you struggling to correct errors on your specialty credit report or even to obtain a free annual copy of your Certegy Checking Services Report from the Reporting Bureau? Please share your experiences in the “Reviews” tab above.