I have had checks denied so far at three different locations due to the poor business / check processing procedures of Certegy. The last time was at Walmart. I used my credit union account and my check was denied. I then tried my 'regular' bank account check, and it was denied. Finally I used my ...
I usually make purchases with my debit card on 99% of my transactions. For some reason on 04/28/09, I decided that I would write a check to pay for my new eyeglasses. My mistake. Lenscrafters uses Certegy for check verification. When the store employee ran my check through their system, my check ...
Orchard Supply Hardware declined my check for $678 from an account where I had over $40,000. I was stunned. The number they gave me at OSH led to Certegy. Certegy explained that it had to do with "patterns" of checks where they felt uncomfortable guaranteeing the check to OSH. What ...
I have read with interest the thousands of reports online about FNIS d.B.A. Certegy. And it got me to thinking how Certegy can have so much information on people, especially information that has nothing to do with check writing. So I began researching how Certegy collects its information (a.K.A. ...
My check was denied by the Certegy check clearing system at Midas. I knew there was enough money in the account to cover it and called the toll-free number to find out what a Code 2 denial meant. The lady on the phone left me on hold for another 10 minutes (after waiting 20 to get a person to begin ...
I was at Craker Barrel and decided to make a surprise purchase for my husband's birthday.in order to keep it a surprise, I attemped to write a $32 check. Certegy denied my check. The next day, I contacted Cracker Barrel's Corporate Office - they gave me the contact number for Certegy - after 10 ...