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Chex Systems

Chex Systems

Reports on banking history of individuals or businesses, risk assessment for financial institutions

Chex Systems provides financial institutions with consumer bank account data to help assess potential risks and qualify new accounts. It helps banks and credit unions verify the banking history and account behavior of applicants. Chex Systems maintains a comprehensive database of consumer banking histories, including information on past overdrafts, bounced checks, and other issues that might affect bank account approval.

USE Case

Credit

DATA SEGMENT

Specialized Risk Sources

Sub-Category

Credit Bureaus

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