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 ...
I have had the same experience as many here. I was in a Walgreen Drugstore at Jupiter Rd. And E. Northwest Hwy.in Dallas today and had a check declined. Yes, i called my bank immediately and, of course, there were ample funds there like almost every one here but that didn't take away the ...
I have been cashing my check at Wal-Mart for 3 years until today. Wal-Mart stated that I had to call the number on the printout to find out the reason. I received an automated service and gave the information to them. Then I finally spoke to a real person who stated that I would have to go to a ...