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ChexSystems

Type: Company

Name: ChexSystems

First reported May 14 2013 - Updated May 14 2013 - 1 reports

Yahoo! Inc

Does your bank spy on your spending behavior? Bankrate.com

Is your bank snooping on you? Increasingly, the likely answer is yes.Banks are harnessing new tools to dig into your financial psyche. Credit bureaus and software companies are rolling out more data-digging services, ranging from behavioral scores that ... [Published Yahoo! Finance - May 14 2013]

Entities: ChexSystems, Yahoo! Inc, Informant, USA Patriot Act

First reported May 13 2013 - Updated May 13 2013 - 1 reports

Court Dismissed Customer's Libel Claim Based On Credit Report

In Meisel v. U.S. Bank, Meisel was a customer of U.S. Bank who found an original signed payroll check dated several years earlier from his former employer. No. 05-11-01336-CV, 2013 Tex. App. LEXIS 1740 (Tex. App.—Dallas February 21, 2013, no pet. history). ... [Published JD Supra - May 13 2013]

Entities: Libel, ChexSystems, Credit Report, United States

First reported May 09 2013 - Updated May 09 2013 - 1 reports

How to Find Out if I Can Start a New Bank Account

ChexSystems has information on delinquent bank accounts that can prevent you from opening a new account.Creatas/Creatas/Opening a checking account is easy. Take some money to a bank, fill out an application, make the minimum deposit in the amount it requires, ... [Published Opposing Views - May 09 2013]

Entities: ChexSystems, Credit Bureau, Credit Report

First reported Apr 29 2013 - Updated Apr 29 2013 - 1 reports

FIS Expands Solution Suite with New Information Intelligence Offering, Closing the Gap on Underserved Consumers

New ChexAdvisor risk assessment offering provides more intelligent scoring of the 60 million financially underserved U.S. consumers.A new offering within the ChexSystems Solution Suite, ChexAdvisor enables lenders to make better decisions while advocating ... [Published FIS Global - Apr 29 2013]

Entities: ChexSystems, Intelligence, Risk Assessment, Jacksonville (Florida, United States), Advocate

First reported Apr 22 2013 - Updated Apr 22 2013 - 1 reports

Tiffany Aliche: 30 Things Every 30-Year-Old Should Know About Money

I'm 33 and I've made just about every financial mistake you can think of: over-drafting, bad checks (accidentally), bank account closed (by the bank), reports to Chexsystems, low credit score, having a ton of credit cards (20, at my peak), pre-foreclosure, ... [Published The Huffington Post Full Blog Feed - Apr 22 2013]

Entities: ChexSystems, Short Ton

First reported Mar 11 2013 - Updated Mar 11 2013 - 1 reports

FIS Inc

Not Knowing About This Credit Report Can Burn You

Even if we’re not quite sure what goes into our credit report or how that information boils down to a three-digit score, we know that a higher number means a better shot at getting a credit card or mortgage loan, along with a better interest rate on money ... [Published The Curious Capitalist - Mar 11 2013]

Entities: Credit Report, ChexSystems, Chex, FIS Inc, University Of New Mexico

First reported Feb 28 2013 - Updated Feb 28 2013 - 1 reports

The Credit Report You Never Knew You Had, And How It Can Victimize You

Natalie Martin has a post up at Credit Slips about an paper by Ginger Chouinard on a form of credit reporting that has managed to remain beneath the policy radar despite its considerable importance, and how it can do even more harm that the sort ... [Published naked capitalism - Feb 28 2013]

Entities: Credit Report, ChexSystems, Payment System, Layoffs

First reported Feb 21 2013 - Updated Feb 21 2013 - 2 reports

NBPCA offers tips to government benefit recipients -- 12:54:02(CST)2-21-2013

Montvale, N.J., Feb. 21, 2013 -- For the past several years, state and federal governments have been migrating consumers to electronic government benefit payments (direct deposit or prepaid debit cards) from paper checks in order to reduce fraud, save ... [Published PR Newswire via Green Sheet - Feb 21 2013]

Entities: Debit Card, Prepaid Card, Federal Deposit Insurance Corporation, Surcharge, ChexSystems

First reported Nov 29 2012 - Updated Nov 29 2012 - 1 reports

How to Deal When Denied a Basic Bank Account

Nick Stenning / flickr |http://www.flickr.com/photos/nickstenning/2127721526/ Bank accounts are a common part of one’s personal financial life but not everyone is eligible to open an account or maintain one they already have. There are a number of ... [Published MyBankTracker.com - Nov 29 2012]

Entities: ChexSystems, Credit Unions, Debit Card, Internet Fraud

Quotes

...research director at the Privacy Rights Clearinghouse, a San Diego-based nonprofit organization that provides consumer information and advocacy. "And some new credit bureau products go beyond credit report ratings."

Does your bank spy on your spending behavior? Bankrate.com [Published Yahoo! Finance - May 14 2013]

...and savings account and reported to ChexSystems, a consumer reporting agency, that the customer's accounts were closed and also entered a code "p-other trans,” which the parties agreed meant "transaction involving items or checks belonging to another party.” The customer then filed a lawsuit against U S Bank for libel due to the statements it made to ChexSystems."

Court Dismissed Customer's Libel Claim Based On Credit Report [Published JD Supra - May 13 2013]

"The economy is increasingly shifting from cash to digital currency because of the security and convenience it provides. Prepaid debit cards have become a popular option that anyone can take advantage of to manage funds, budget and pay bills" says Kirsten Trusko, president of the Network Branded Prepaid Card Association (NBPCA)...

NBPCA offers tips to government benefit recipients -- 12:54:02(CST)2-21-2013 [Published PR Newswire via Green Sheet - Feb 21 2013]

...immediately put it to use, purchasing thousands of dollars in merchandise at various luxury retailers, including Neiman Marcus and Bloomingdales. "Someone used my information to open a platinum card and ran up a $20,000 bill" Ms. Kardashian told IDTheft Pros in a brief statement. "It's crazy. They used my name without thinking twice...

Kim Kardashian Uses IDTheft Pros to Clear Identity Theft, $20,000 Shopping Spree [Published PRWeb - Oct 24 2012]

More Content

sort by: Date \| Relevance
Does your bank spy on your spending behavior? B... [Published Yahoo! Finance - May 14 2013]
Court Dismissed Customer's Libel Claim Based On... [Published JD Supra - May 13 2013]
How to Find Out if I Can Start a New Bank Account [Published Opposing Views - May 09 2013]
FIS Expands Solution Suite with New Information... [Published FIS Global - Apr 29 2013]
Tiffany Aliche: 30 Things Every 30-Year-Old Sho... [Published The Huffington Post Full Blog Feed - Apr 22 2013]
Not Knowing About This Credit Report Can Burn You [Published The Curious Capitalist - Mar 11 2013]
The Credit Report You Never Knew You Had, And H... [Published naked capitalism - Feb 28 2013]
NBPCA offers tips to government benefit recipie... [Published PR Newswire via Green Sheet - Feb 21 2013]
NBPCA offers tips to government benefit recipients [Published Green Sheet - Feb 21 2013]
How to Deal When Denied a Basic Bank Account [Published MyBankTracker.com - Nov 29 2012]
Kim Kardashian Uses IDTheft Pros to Clear Ident... [Published PRWeb - Oct 24 2012]

Blogs

sort by: Date \| Relevance
Tiffany Aliche: 30 Things Every 30-Year-Old Sho... [Published The Huffington Post Full Blog Feed - Apr 22 2013] I'm 33 and I've made just about every financial mistake you can think of: over-drafting, bad checks (accidentally), bank account closed (by the bank), reports to Chexsystems, low credit score, having a ton of credit cards (20, at my peak), pre-foreclosure, ...
Not Knowing About This Credit Report Can Burn You [Published The Curious Capitalist - Mar 11 2013] Even if we’re not quite sure what goes into our credit report or how that information boils down to a three-digit score, we know that a higher number means a better shot at getting a credit card or mortgage loan, along with a better interest rate on money ...
The Credit Report You Never Knew You Had, And H... [Published naked capitalism - Feb 28 2013] Natalie Martin has a post up at Credit Slips about an paper by Ginger Chouinard on a form of credit reporting that has managed to remain beneath the policy radar despite its considerable importance, and how it can do even more harm that the sort ...
How to Deal When Denied a Basic Bank Account [Published MyBankTracker.com - Nov 29 2012] Nick Stenning / flickr \|http://www.flickr.com/photos/nickstenning/2127721526/ Bank accounts are a common part of one’s personal financial life but not everyone is eligible to open an account or maintain one they already have. There are a number of ...