"ChexSystems was built to identify good new members and bad new members," says Erin Morasch, internal auditor at Patelco. "We worked with eFunds and found that the common denominator in theft at new ...
Frontier Bank of LaGrange, GA, had only two simple requirements for its new customer identity program: keep the gates up, but the costs down. The $305 million community bank in West Central Georgia ...
ChexSystems is a consumer reporting agency that runs reports on your savings and checking account history. It is commonly used by banks and credit unions to screen applicants before approving new ...
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