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ChexSystems

ChexSystems is an American check verification service and consumer reporting agency owned by the eFunds subsidiary of Fidelity National Information Services. It provides information about the use of deposit accounts by consumers.

History, Criticism & Reporting

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Explore the main themes, entities and connections around ChexSystems. Start with the topic map, then use the sections below for research and deeper semantic analysis.

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Key facts & relationships

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Industry
Check and Customer Verification Systems
Headquarters
Woodbury, Minnesota, United States
Parent
FIS

Topics to explore

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Overview

History

Services

Reporting

Criticism

Advanced semantic analysis

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Map overview Semantic statistics

ChexSystems

Nodes25
Edges24
Triples32
Avg. degree1.92
Density0.08
Components1

How this topic connects Entity context

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ChexSystems

Top relations

related to Response from banks · 9
ChexSystems → August, Beginning, ChexSystemsConsidering, Federal Reserve Bank, Greenlining Institute, Practices, San Francisco, These, Training
related to Criticism · 5
ChexSystems → California's, Consumer Action, Credit, The Greenlining Institute, Thus
related to Reporting · 5
ChexSystems → Banks, Fair Credit Reporting Act, In, Therefore, They
related to Services · 4
ChexSystems → As, Eighty, Services, United States
Headquarters · 1
ChexSystems → Woodbury, Minnesota, United States
Industry · 1
ChexSystems → Check and Customer Verification Systems
Parent · 1
ChexSystems → FIS
Website · 1
ChexSystems → chexsystems.com
is a · 1
ChexSystems → American check verification service and consumer reporting agency owned by the eFunds subsidiary of Fidelity National Information Services

Important terminology Word statistics

Use these terms to understand the vocabulary surrounding the topic, not as a checklist for keyword stuffing.

Important terminology

accounts banks services bank report consumer use reporting efunds information may negative financial agency owned deposit states check verification 1991

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
ChexSystemsHeadquartersWoodbury, Minnesota, United States1.00infobox
ChexSystemsIndustryCheck and Customer Verification Systems1.00infobox
ChexSystemsParentFIS1.00infobox
ChexSystemsWebsitechexsystems.com1.00infobox
ChexSystemsis aAmerican check verification service and consumer reporting agency owned by the eFunds subsidiary of Fidelity National Information Services0.90text
check overdraftsinstance ofA report may describe banking irregularities0.80text
unsettled balancesinstance ofA report may describe banking irregularities0.80text
depositing fraudulent checksinstance ofA report may describe banking irregularities0.80text
or suspicious account handlinginstance ofA report may describe banking irregularities0.80text
ChexSystemsrelated to CriticismCredit0.60section
ChexSystemsrelated to CriticismThus0.60section
ChexSystemsrelated to CriticismConsumer Action0.60section

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    Min side: 3
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