Certegy Check Services Credit Report

How to Request Your Certegy Check Services Specialty Credit Report

Certegy Check Services is a checking/ banking risk management company that provides verification, guarantee and risk analytics to thousands of businesses that choose to accept checks as a form of payment for goods or services. It is also considered to be specialty consumer for banking/ check writing history (related to individual payment history).

(1) More Information about the Certegy Check Services Report:

The company says that thousands of merchants are using their technology to reduce the risk of accepting checks as a form of payment. According to Certegy’s own website  “your credit score is not a factor in our risk models or any decision provided to merchants. Decisions are made based on information in Certegy’s check writer database and a statistical analysis of your check compared to all checks that have gone through our system.”

(2) Did You Recently Have a Check or Application for a Bank Account Denied?

Have you received a rejection (a.k.a. “adverse action notice”) from Certegy Check Services? Federal law requires the company to provide your report upon request.

(3) To request a Certegy Check Services Credit Report by telephone or mail:

Certegy Payment Solutions, LLC
Attn: CFDR Request
P.O. Box 908
Grand Junction, CO 81502

Telephone: 1-800-237-3826

(4) To Request a Certegy Check Services Credit Report online:

SpecialScores.com provides an online option to request a Certegy Check Services Credit Report.