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  • 1.  ChexSystems

    Posted Mar 12, 2020 02:33 PM
    ​​Hello All,

    I wanted to see if anyone denies membership based on qualifile scores from ChexSystems?  If you allow membership, do you allow full services - Checking, Savings, ATM/Debit Card, Online/Mobile Banking, etc.?  Will you allow membership if the person applying owes another Financial Institution?

    Amy Whittenburg
    Director of Operations
    Southwest Airlines FCU
    Dallas TX

  • 2.  RE: ChexSystems

    Posted Mar 13, 2020 04:14 PM
    Yes we deny membership and no we do not allow membership but are most likely going to change that.

    Craig Booth
    Sr. VP of Technology\CIO
    Island Federal
    120 Motor Parkway
    Hauppauge, NY 11788
    Tel: 631.851.1100 x1323