Showing posts with label Efunds chexsystems. Show all posts
Showing posts with label Efunds chexsystems. Show all posts

Thursday, December 27, 2012

E-Funds and non chexsystems banks

A lot of people were looking for information of E-funds online and also what non chexsystems banks is all about. What you might find shall always lead you to a link that shows how do you get out from the chesystems or some of them might called how to avoid chexsystems or dispute from chexsystems. No matter what it refers to, efunds online and chexsystems is always connected.

People who get stuck into a chexsystems will face a problem on opening a new checking account. They do not have privilege anymore to open a new checking account. So most of the time people will find second chance checking account. Well despite of efunds online and checxsystems is being used widely which is almost 80% banks in United States, most people were looking for non chexsystems banks like hot cakes. So when you searched online surely you will find advice and solutions. Some might end up to sign up for free checking accounts online and some might get free consultations.

My advice, be careful on what you might get from the internet. Do not simply sign up for any scheme or sign up programme where it tells you that they will try to help you and get you out from your problem. Do your researches and ask people. If it involves banks, pick up your phones and call the banks for confirmation. This might help you and prevent you from disclosing any secret information on your accounts and so on to unregistered body or malicious fraud activity which may be harmful to yourself or specifically your money.So be wise and do your study first if you are looking for info onE-Funds and non chexsystems banks!

Thursday, February 9, 2012

eFunds Corporation companies

eFunds Corporation (this is the parent company of ChexSystems and all companies listed below):

Penly, Inc.
Loss Control Systems
ClearCommerce Corporation
National Check Protection Services (NCPS)
India Switch Company Private Limited/ATM Management Business
WildCard Systems, Inc.
Delux Electronic Payment Systems
eFunds “Classic”
iDLX Technology Partners
Oasis Technology, Ltd.



Tuesday, February 7, 2012

About eFunds Corporation

eFunds Corporation (NYSE: EFD) is an industry leader with nearly 30 years of experience and expertise in electronic payments. eFunds provides electronic transaction software and processing, ATM solutions, risk management and global outsourcing solutions to financial institutions, electronic funds transfer networks, government agencies and retailers around the world.

Committed to providing excellent customer service and award-winning products, eFunds enables its clients to reduce transaction and infrastructure costs, detect potential fraud and enhance relationships with their customers. eFunds is one of the largest third-party processors of electronic funds transfers (EFT), is a leading ATM deployer in North America, and is the provider of the world's largest debit database.

Statements made in this release concerning the Company's or management's intentions, expectations, or predictions about future results or events are "forward-looking statements'' within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements are necessarily subject to risks and uncertainties that could cause actual results to vary from stated expectations, and such variations could be material and adverse. Factors that could result in such a variation include, but are not limited to, the inherent unreliability of earnings and revenue growth predictions due to numerous factors, including many beyond the Company's control, potential difficulties, delays and unanticipated expenses inherent in the development and marketing of new products and services, competitive factors, and the numerous risks and potential additional costs, disruptions and delays associated with the establishment of new business initiatives. Additional information concerning these and other factors that could cause actual results to differ materially from the Company's current expectations is contained in the Company's Quarterly Report on Form 10-Q for the period ending March 31, 2004.

eFunds Corporation
Gainey Center II, Suite 300
8501 North Scottsdale Road
Scottsdale, AZ 85253

For additional information: Thom Brodeur Brodeur Worldwide 602-808-1165 Chuck Doherty Fiserv, Inc. 262-879-5966

Sunday, February 5, 2012

Efunds chexsystems

eFunds Corporation (NYSE: EFD), a leading provider of risk management, electronic payments, ATM and global outsourcing solutions, on 2004 announced an enhanced agreement between Chex Systems, Inc, a wholly-owned subsidiary of eFunds Corporations, and Fiserv, Inc. (NASDAQ: FISV), a provider of industry leading information management systems and services to the financial industry. Key to the agreement, which continues a 15-year relationship between the companies, is tighter integration of the ChexSystems(SM) product suite into Fiserv's banking and credit union core processing systems, which will provide improved workflow and decisioning capabilities to Fiserv clients.

eFunds' ChexSystems(SM) product suite boasts advanced identity verification, fraud prevention, risk management and revenue optimization software and services.

"Fiserv is committed to providing the expertise and proven technology solutions that support branch automation and seamless integration for the delivery of critical data and reports to our clients," said Norm Balthasar, Fiserv senior executive vice president and chief operating officer. "Our agreement with eFunds will provide our clients with the best technology, data, analytics, and services to help open more profitable accounts and improve the new account opening process."

The ChexSystems(SM) product suite helps financial services providers perform all of the necessary steps to verify consumer identities and assess the potential for fraud with new account applications. Further, the ChexSystems(SM) product suite ensures compliance with Section 326 of the USA PATRIOT Act, analyzes the risk of each account, and provides real-time decision solutions that allow appropriate privilege setting and maximizes cross-selling opportunities.

Monday, January 30, 2012

Non chexsystems credit unions 2011

Non chexsystems credit unions 2011 is one of the most searched by people with bad credit reports.Below list which compiled earlier also including a non chexsystems banks listed is a guide for those people who need a reference to find a Non chexsystems credit unions 2011 for this year 2012.I bet people will also looking for Non chexsystems credit unions 2012 soon enough when it is available.

Access National
Apple Creek Banking CompanyOhioN/A
Armed Forces Bank (military)Alabama, Arizona, California, Colorado, Florida, Georgia, Illinois, Kansas, Kentucky, Missouri, Nevada, New Jersey, North Dakota, Texas, Virginia, Washington,
Bank of GueydanLouisianaN/A
Bank of
Bank of
Capital City BankAlabama, Florida,
Chester National BankIllinois,
Citizens State
City National Bank &
Community Bank &
Elizabethton Federal Savings
Elk Horn Bank &
Equitable Savings and
First Convenience
First Internet Bank of
First State
First State
First State Bank of
First United
Fort Sill National Bank (military)California, Delaware, North Carolina, Oklahoma, South Carolina, Tennessee,
Fremont National Bank &
Glenview State
Greenville National
ING DirectOnline -
Kevil BankKentuckyN/A
Keystone Savings
Marketplace BankFloridaN/A
Old Florida
Peoples Trust & Savings
Regions BankAlabama, Arkansas, Florida, Georgia, Iowa, Illinois, Indiana, Kentucky, Louisiana, Missouri, Mississippi, North Carolina,
South Carolina, Tennessee, Texas, Virginia
Renasant BankAlabama, Mississippi,
Security Bank of Southwest MissouriMissouriN/A
Suntrust BankAlabama, Arkansas, District of Columbia, Florida, Georgia, Maryland, Mississippi, North Carolina, South Carolina, Tennessee, Virginia, West
TCF BankArizona, Colorado, Illinois, Indiana, Michigan, Minnesota,
Teche Federal
The Farmers State
USAA (military)Arizona, California, Colorado, Florida, Nevada, Texas,
Valley State
Wayne County

Wednesday, January 25, 2012

Efunds corporation chexsystems

A company called The Deluxe Corporation purchased ChexSystems in 1984.Today, ChexSystems is managed by EFunds Corporation, an independent,publicly traded company.ChexSystems is merely one of the companies that EFunds owns. Many peoplemay not have heard of them, or ChexSystems, until that very moment when theyare denied from opening a bank account.EFunds Corporation principal activities are transaction processing, riskmanagement and professional services to financial institutions & retailers,electronic funds transfer networks and government agencies.The Group operates in four segments: Electronic Payments which provideselectronic funds transfer, automated clearinghouse and other paymentprocessing services, ATM Management Services which provides ATMdeployment, management and branding services, Decision Support and RiskManagement which provides risk management based data and other products,

which ChexSystems is a part of. And other Professional Services which providesbusiness process management and IT outsourcing services.Efunds... the company that owns ChexSystems, Deluxe Corporation, also ownsCurrent Checks (a.k.a. Checks Unlimited), Designer Checks, SCAN (SharedCheck Authorization Network), the Debit Bureau, which tracks your check-writinghistory, and Deluxe Direct Marketing Services.Though most of us have never heard of them... if you ever wrote a check, used aATM machine, used a debit card, sent or received a money wire transfer, etc.etc; you have dealt with this very quiet and powerful company.More information can be found out about Efunds, the company that ownsChexSystems

809 Aberdeen Rd Drawer 9001Hampton VA 23670

Wednesday, November 23, 2011

Efunds chexsystems and banks that dont use chexsystems 2011

According to chexsystems info blog analytic, currently it is known that the highest searches and most popular keywords is Efunds chexsystems and banks that dont use chexsystems 2011.I know it's not that much of a traffic since there were a lot more informative yet earlier blog/website develop intentionally to provide American people info on banks that dont use chexsystems 2011 and Efunds chexsystems. This blog is only started and joining the big wagon to provide good info on chexsystems and checking accounts for America banks that had different offers and rule.

Although people had a lot of choices through out the web to dig info on how to get second chance bank account, or to remove their names from chexsystems list, but this blog also helps a lot of people since it is made online last few years.Hopefully this blog will keep helping people to get the right bank, the right compilation of banks for people who needs help.Thus will get them to get out of chexsystems and get to open a new checking accounts.