ChexSystems

Type: Company
Name: ChexSystems
First reported Sep 04 2014 - Updated Sep 04 2014 - 1 reports

5 Most Deadbeat Cities in America

While perhaps not as ubiquitous as death or taxes, a recent study from the Urban Institute found that more than a third of American consumers (35.1%) have debt in collections. Reasons vary from place to place and the average amount from region to region, ... [Published Credit Union Times - Sep 04 2014]
First reported Sep 02 2014 - Updated Sep 02 2014 - 1 reports

Preventing Data Theft at the Branch Level

In the wake of highly publicized cyber-breaches, such as the data theft from 34 European banks in July , bank management may be more focused than ever on security threats from outside the bank. In fact, based on a March 2014 survey , cybersecurity is ... [Published Bank Administration Institute - Sep 02 2014]
Entities: Data Theft, Bank, Security
First reported Sep 01 2014 - Updated Sep 01 2014 - 1 reports

Avoid 6 Checking Mistakes With These Solid Student Banking Tips

Every college undergrad needs solid student banking tips… and a checking account. Having a checking account allows a student to make deposits and withdrawals, of course, but it’s also valuable for many other reasons. Anyone who has ever been to college ... [Published MyBankTracker.com - Sep 01 2014]
First reported Aug 18 2014 - Updated Aug 18 2014 - 1 reports

Should you change banks?

By Andrew HousserNearly 20 percent of consumers have considered switching their checking accounts to a different financial institution, a 2012 Consumer Reports survey found. Bank patrons cited rising fees, poor customer service and better finance terms ... [Published ABC News 4 Charleston - Aug 18 2014]
First reported Aug 13 2014 - Updated Aug 13 2014 - 1 reports

Consumer Reporting Agencies Follow Your Moves

By now, you've probably heard about the Big Three credit bureaus ( Equifax , Experian and TransUnion ), which monitor your financial history and issue credit reports and credit scores to potential lenders. But did you know that there are dozens of other ... [Published Huffington Post - Aug 13 2014]
First reported Jul 10 2014 - Updated Jul 11 2014 - 1 reports

State-of-the-Art DDA Account Underwriting and Opening

Mercator Advisory Group presents research on automation of new checking account application, review, and approval process with smarter, more efficient tools Demand deposit accounts have historically been opened by consumers at financial institutions (FIs) ... [Published PRWeb - Jul 10 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

Why Second Chance Checking Accounts Aren’t as Complicated as You Think

Did you know you could be denied the ability to open a checking account? This happens to people who fail to maintain a good record with previous checking accounts. Just like your credit score is monitored by credit bureaus, your checking account history ... [Published MyBankTracker.com - Jun 26 2014]
First reported Jun 19 2014 - Updated Jun 19 2014 - 1 reports

Why a guy making $100,000 a year can’t get a bank account

(Bigstock) Zikomo Fields pulls in more than $100,000 a year as a software engineer in Kansas City. But the 36-year-old has no bank account. It's not that he doesn't want one. Fields simply hasn't found a bank willing to house his money. Instead, ... [Published Ezra Klein - Jun 19 2014]
First reported Jun 16 2014 - Updated Jun 16 2014 - 1 reports

Bank Account Screening Tool Is Scrutinized as Excessive

The New York attorney general’s office is expected to announce that Capital One has agreed to change its use of the largest database, ChexSystems. ... [Published DealBook - Jun 16 2014]
First reported Jun 08 2014 - Updated Jun 08 2014 - 1 reports

Some Thoughts on the Financially Underserved

On June 4, Spent: Looking for Change premiered on Youtube. It’s a powerful documentary on the financially underserved in the United States – people without credit and without bank accounts – and the ends they have to go to in order to survive. Here, ... [Published The Simple Dollar - Jun 08 2014]
Entities: ChexSystems, Database, Bank
First reported May 30 2014 - Updated May 30 2014 - 1 reports

3 Quick Ways to Fall Off ChexSystems’ Radar So Banks Won’t Hate You

Flickr |https://www.flickr.com/photos/75001512@N00/2344294338 ChexSystem is a reporting agency sort of like a credit reporting agency, like Experian, Equifax or TransUnion, but unlike those bureaus, ChexSystems only reports on activity related to deposit ... [Published MyBankTracker.com - May 30 2014]

Quotes

A spokeswoman from Bank of America, Anne Pace, said, "We use multiple factors when considering opening an account, including their history with the bank and other institutions, fraud and industry-reported behavior."

More Content

All (16) | News (7) | Reports (0) | Blogs (9) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
5 Most Deadbeat Cities in America [Published Credit Union Times - Sep 04 2014]
Preventing Data Theft at the Branch Level [Published Bank Administration Institute - Sep 02 2014]
Avoid 6 Checking Mistakes With These Solid Stud... [Published MyBankTracker.com - Sep 01 2014]
Should you change banks? [Published ABC News 4 Charleston - Aug 18 2014]
Consumer Reporting Agencies Follow Your Moves [Published Huffington Post - Aug 13 2014]
State-of-the-Art DDA Account Underwriting and O... [Published PRWeb - Jul 10 2014]
Why Second Chance Checking Accounts Aren’t as C... [Published MyBankTracker.com - Jun 26 2014]
Why a guy making $100,000 a year can’t get a ba... [Published Ezra Klein - Jun 19 2014]
Bank Account Screening Tool Is Scrutinized as E... [Published DealBook - Jun 16 2014]
Some Thoughts on the Financially Underserved [Published The Simple Dollar - Jun 08 2014]
3 Quick Ways to Fall Off ChexSystems’ Radar So ... [Published MyBankTracker.com - May 30 2014]
Best Prepaid Debit Cards of 2014 [Published The Simple Dollar - Mar 18 2014]
Simon Says: When Closing a Checking Account Hur... [Published MyBankTracker.com - Mar 13 2014]
Denied a Checking Account? Here’s What to Do [Published MyBankTracker.com - Feb 20 2014]
Secret credit scores you need to know about [Published Plainview Daily Herald - Jan 21 2014]
TurboScore™ Canadian Edition Credit Repair Soft... [Published PRWeb - Dec 04 2013]
1
Content Volume
Document Volume
Network
Network

Blogs

sort by: Date | Relevance
Avoid 6 Checking Mistakes With These Solid Stud... [Published MyBankTracker.com - Sep 01 2014]
Every college undergrad needs solid student banking tips… and a checking account. Having a checking account allows a student to make deposits and withdrawals, of course, but it’s also valuable for many other reasons. Anyone who has ever been to college ...
Why Second Chance Checking Accounts Aren’t as C... [Published MyBankTracker.com - Jun 26 2014]
Did you know you could be denied the ability to open a checking account? This happens to people who fail to maintain a good record with previous checking accounts. Just like your credit score is monitored by credit bureaus, your checking account history ...
Why a guy making $100,000 a year can’t get a ba... [Published Ezra Klein - Jun 19 2014]
(Bigstock) Zikomo Fields pulls in more than $100,000 a year as a software engineer in Kansas City. But the 36-year-old has no bank account. It's not that he doesn't want one. Fields simply hasn't found a bank willing to house his money. Instead, ...
Bank Account Screening Tool Is Scrutinized as E... [Published DealBook - Jun 16 2014]
The New York attorney general’s office is expected to announce that Capital One has agreed to change its use of the largest database, ChexSystems. ...
Some Thoughts on the Financially Underserved [Published The Simple Dollar - Jun 08 2014]
On June 4, Spent: Looking for Change premiered on Youtube. It’s a powerful documentary on the financially underserved in the United States – people without credit and without bank accounts – and the ends they have to go to in order to survive. Here, ...
1 2
Contact Us
Sales
Support


Freebase CC-BY Some image thumbnails are sourced from Freebase, licensed under CC-BY

Copyright (C) 2014 Silobreaker Ltd. All rights reserved.
The selection and placement of stories and images on any Silobreaker page are determined automatically by a computer program.
The time or date displayed reflects when an article was added to or updated in Silobreaker.