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Discussion in 'Credit Talk' started by LoFico, Apr 5, 2001.
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TD Waterhouse. They check ChexSystems, but don't go by it very well. I was on it, and I got a checking account...
right on man, thanks!
I ordered my Chex report last week, and I have one entry that is 4 years 1 month old. Last April I applied for a checking account at Compubank and they turned me down. The inquiry for that application is still listed on my Chex report. The following month (May 2000) I applied for the TD Waterhouse checking account and was approved. There is no corresponding inquiry on my Chex report from TD Waterhouse. This leads me to believe they did not even look at my ChexSystems report.
They may have started doing so in the last 10 months though, so YMMV.
these online banks learn quickly after being defrauded..
I need an account dont want to fraud just need one for my merchant account where or how can I get an act in any other name ect. does netbank want you to send in a copy of you id.