CheckTrace.com

Title

ITI Internet Trace Products Address Phone Check Bank Social DL

Description

Excerpted from the website:

Every night, over 535 national retail chains contribute data about customers that have bounced checks in their stores to one central place: the SCAN database. (Over 150,000 updates occur every night to ensure that the data is as accurate as possible.) The SCAN database also collects information from ChexSystems, which gathers information from 80% of all U.S. banking institutions about "closed for cause" accounts. SCAN processes over 7 million check transactions daily, and is the verification service of choice for such major retailers as Wal-Mart, Nordstrom, Home Depot, Kmart, Toys R Us, and Food Lion. It is the most widely used service of its kind nationwide, with an advanced up-to-date database of over 10 million bad check writers.
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Languages

English

Address

Interactive Technologies, Inc., 4221 Bridgeport Way W
University Place WA 98466 US

Contact

Checktrace.com
+1 253 565 1277, Fax: +1 253 564 2766

Additional Information

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