ChexSystems

Employment Screening; Verify Applicant; ChexSystems Report

VALIDATE applicant information and banking history. SUPPLEMENT credit reports when little or no credit history is available

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When should I use a Banking Header Report?

Banking Header Report provides financial institutions with a history of closed-for-cause accounts, NSF history and inquires.

How do I search effectively?

Use last name, first name, address, city and state

What sources are searched?

Majority of U.S. banks and other financial institutions

What information is returned?

Name
Address
Closed-for-Cause Accounts
Closure Information

Closure Reasons
Paid Closure
Unpaid Closure
Consumer Dispute

NSF History, Non-Sufficient Funds
Bank
SSN Validation
Inquiries

How do I Setup?

Go to My Account
Select Access Codes
Select the applicable Access Code
Check Bank Account and Check History
Check Banking Header Report
Click Save

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