Showing posts with label banks without chexsystems. Show all posts
Showing posts with label banks without chexsystems. Show all posts

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.



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.

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.

Tuesday, September 13, 2011

Non chexsystems checking account -Frost National Bank

For those who still looking for Non chexsystems checking account, you might consider for Frost National Bank.This bank reported has been willing to open an account for those with a negative ChexSystems record.That's what we heard and read.But to make sure it is still valid, you might want to check it out for yourself then.

However, there is something you need to do.Even though Frost National bank comes with Non chexsystems checking account, they only approve if you can provide a letter from the institution that reported stating that you owe no money to that institution. The account is called Frost Direct and comes with a Visa CheckCard.Sounds promising right?However, when it come to chexsystems,banks always changes their rules and policies time to time.You need to be hurry and try go for it.We need to hear of more experiences good or bad with them.Do response here if anyone had go for Non chexsystems checking account with Frost National Bank bank accounts!

Non chexsystems checking account

Some searches is looking for Chex systems some checksystems, but actually they are looking for chexsystems.But no matter what keywords they used inside the search engine, their purpose is one.If you are new to this chexsystems info, you might need to bookmark this blog first.Chexsystems info will be updating a list of non chexsystems checking account which means a no chexsystems banks used by the bank.I will update time to time list of non chexsystems banks available for you.Upon information published, then you can gather it and choose the best banks to go for a bank accounts opening.

Chexsystems e-fund is a headache for some people.Simply because some of them had bad records on their credit report.So, by listing out a list of non chexsystems checking account , it might help those in needs to deal with banks.Their records is save and unquestionable whenever there is no chexsystems checking account implement to those banks i will update here in this list of non chexsystems info blog.Hope this might help people out there to deal with chexsystems checking account problems.

Monday, September 12, 2011

Banks that do not use chexsystems-Complete list part 2

There was a lot of searches on  free list of banks that don't use chexsytems.I've got it guys, they were actually trying to get a hold on a free list of Chexsystems banks that actually do not use chexsytems in their bank. Here are some of the bank in the United States that  doesn't use chexsystems. This is a free list of Banks that don't use chexsytems in Massachusetts.

Bank Of New Hampshire

Some banks in Massachusetts that we have been told do not use chexsystems. If, you know of a bank that we have listed that does use chexsystems please email me. If you know of a bank in Massachusetts that doesn't use chexsystems and we don't have it listed please let us know so we can list it here for others. Thank you.

Hope this will help people out there!