Bank Account and Check History is a national database containing consumer checking and debit account history. ACCESS millions of banking account records to MAKE accurate risk assessments in sub-prime markets or to augment credit data.
Bank Account and Check History
ChexSystemsProvides financial institutions with a history of closed-for-cause accounts, NSF history and inquires.
Banking Header ReportThis report provides header information. You should use this product as a primary or secondary search to skip tracing. With on-file data from the entire banking industry, this product can provide contact information where other products have failed. This is the second most popular search for those in the collection industry. This product is for Collections and is a non-permissive product.