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Certify Check Services, Inc. FACT Act Free Annual File Disclosure Request Form To receive a free consumer file disclosure listing the information about you in Cortèges files, please mail or fax a

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What is certegy check services inc?

Certegy Check Services Inc. is a check verification company that provides risk management and fraud prevention services for merchants and financial institutions.

Who is required to file certegy check services inc?

Merchants and businesses that utilize Certegy's check verification services are required to report transactions to Certegy Check Services Inc.

How to fill out certegy check services inc?

Businesses can fill out Certegy Check Services Inc. reports online or through their point-of-sale systems to report check transactions.

What is the purpose of certegy check services inc?

The purpose of Certegy Check Services Inc. is to help merchants and financial institutions reduce the risk of fraudulent check transactions.

What information must be reported on certegy check services inc?

Businesses must report details of the check transactions, including check number, amount, date, and customer information.

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