Chexsystems / Check Systems | Chexsystems
7805 Hudson Rd., Ste. 100, Woodbury, MN 55125
Required documents
Hours
M-F: 9:00am-8:00pm.
(800) 428-9623
Voice·
voice | Telephone and Automated Phone System
Websitehttp://www.chexsystems.com
Fees
Free.
Service area
Ohio
Provides information to aid financial institutions in identifying account applicants who have a history of fraud, account violations, or mishandling. Provides a personal report detailing occurrences of checking and savings account mishandling or usage violations (such as overdrafts and/or bad checks) to individuals who wish to learn what information (if any) ChexSystems is reporting on them. This information stays on the consumer's file for five years. Provides an appeals process for consumers who believe that information on their ChexSystems consumer report contains misinformation. Will make changes to the file if warranted.
Last assured
12/02/2025
What's Here
Providing organization
Chexsystems
A consumer reporting agency providing account verification services to its financial institution members. Offers printed reports and handles appeals from those who believe their file contains misinformation.