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Non ChexSystems Banks In Alabama

The following banks either do not use ChexSystems, or they do not hold a consumers ChexSystems record against them when approving checking accounts:

Ameris Bank www.amerisbank.com
Colonial Bank www.colonialbank.com
Compass Bank www.compassbank.com
National City Bank www.nationalcity.com
SouthFirst BancShares www.southfirst.com
Armed Forces Bank www.afbank.com
Whitney Bank www.whitneybank.com

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How To Get Removed From Chex Systems

To remove yourself from CHEXSYSTEMS is actually pretty easy.

First Contact ChexSystems and obtain your ChexSystems report.

ChexSystems
Attn: Consumer Relations
7805 Hudson Road, Suite 100
Woodbury, MN 55125
FAX 602-659-2197

ChexSystems
Consumer Relations
1-800-428-9623
(Recording only-Instructions)

Once you receive your report from CHEXSYSTEMS, they provide you with an investigative form to investigate the items on your report.

Use this form, fill it out accordingly listing the items as not yours, and mail the form back. They will send you a new copy of your chexsystems report once their investigation is completed.

If nothing came off, simply do it again, and change the information stating that it belongs to someone else, and that it is not your item.

Simply continue this practice until the items are in fact removed from CHEXSYSTEMS.

Contact ChexSystems

ChexSystems Attn: Consumer Relations
7805 Hudson Road, Suite 100
Woodbury, MN 55125
FAX 602-659-2197

ChexSystems
Consumer Relations
1-800-428-9623
(Recording only-Instructions)

Contact Telechek

Declined Check Information for Check Writers: 1-800-366-2425
Returned Check Collection: 1-800-366-2425

Free annual file disclosure pursuant to the Fair Credit Reporting Act

1-800-TELECHECK

Fraud, Identity Theft, Forgery 1-800-710-9898

Headquarters
TeleCheck Services, Inc.
5251 Westheimer
Houston, Texas 77056

TeleCheck Canada Contact Information:
TeleCheck Services Canada, Inc
1100 Cremazie East, Suite 701
Montreal, QC Quebec
H2P 2X2

1-800-361-8199

Contact Certegy

To inquire about a payment attempted when using your checking account contact the Customer Care Department by phone. (1.800.770.3792) You will need to provide the following information:

State issued driver license or ID card information
Date of transaction
Checking account number
Bank routing number
Check number
Dollar amount
Merchant name
First and last name
Complete mailing address

You may also contact via e-mail at consumer.inquire@certegy.com or send a letter addressed to:

Certegy Check Services, Inc.
P. O. Box 30046
Tampa, FL 33630
Fax: 727.570.4936

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Non Chex Systems Checking

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