How fast can u open several bank accts without being marked on ChexSystems?

(|-|4/\/\3L30|\| · #1 09-19-2008

I read some people saying that if you open multiple ones too quickly, like one per day, that there is going to be a note on your chexsystems as potential fraud. How often would you open them if you wanted to do it?

I recently opened a couple and at this last bank they made me bring the SSN before they would open. This has never happened before. Before they would just take my word for the social. They said it might be related to age of the SSN. You think it's bank-specific or did I get marked on chexsystems for opening multiple accounts within too few days?

trg005 · #2 09-19-2008

The only way chexsystems will have information on you or your accounts is by writing bad checks. Unless you write a bad check or stop paying your banking fees, chexsystem does not know who you are.

(|-|4/\/\3L30|\| · #3 09-19-2008

contradictory information to what i've been reading

Here We Go Again · #4 09-19-2008

(|-|4/\/\3L30|\|....
Where are you from?
I don't see any country listed under you avatar.

As for your chexsystems information....
Please share your information with the group.

trg005 · #5 09-20-2008

Quote:

Originally Posted by (|-|4/\/\3L30|\|

contradictory information to what i've been reading

I've ordered and read my chexsystem report. My report was empty and I have several checking accounts. If you want to know the deal with whats on your report, order one. Beats the heck out of getting "contradictory information" and you will have piece of mind, right? Good luck!

mitsugirly · #6 09-20-2008

I just ordered my chexsystem report online. At the end, it said ordered. Does this mean they are sending it to me in the mail? I thought maybe it was like the internet credit report where you get to view it in the end. But nothing showed up.

trg005 · #7 09-20-2008

Regular mail

mitsugirly · #8 09-20-2008

thanks for the info

(|-|4/\/\3L30|\| · #9 09-22-2008

Quote:

Originally Posted by Here We Go Again

(|-|4/\/\3L30|\|....
Where are you from?
I don't see any country listed under you avatar.

As for your chexsystems information....
Please share your information with the group.

all right, I put the country in.

I got info from post #9 by coolandcalm in thread

titled

Quote:

href=http://www.aspkin.com/forums/ebay-suspensions/2177-so-many-bank-accounts.html>so many bank accounts?

He said:

The banks here in the USA will flag you if you open too many bank accounts within a certain amount of days. It is ridiculous! They put you in chexsystems as potential fraud.