Provides account verification services primarily for financial institutions. Collects and reports data on checking account applications, openings, and closures, including reasons for account closure. When you apply for a new checking account many banks and credit unions will refer to this database to help inform whether to approve your new account.
Annual Disclosure Request
Attn: Consumer Relations
7805 Hudson Road, Suite 100
Woodbury, MA 55125
Toll-free Telephone Request Line for Consumers: 1-800-428-9623.