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Business Profile

Check Cashing Services

Certegy Payment Solutions, LLC

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Check Cashing Services.

Reviews

This profile includes reviews for Certegy Payment Solutions, LLC's headquarters and its corporate-owned locations. To view all corporate locations, see

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Certegy Payment Solutions, LLC has 5 locations, listed below.

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    Customer Review Ratings

    1.06

    Average of 62 Customer Reviews

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    Review Details

    • Taylor B

      Date: 06/21/2022

      Taylor B

      Date: 06/21/2022

      Its too bad I can't give zero stars. This company uses dummy LLCs and shells with zero support and webpage loops meant to confuse consumers and obfuscate their own business. The people running this business know that they are engaging in fraudulent practices and preying on consumers. They do not care. I hope the board of executives rots in jail.

      Certegy Payment Solutions, LLC

      Date: 06/27/2022

      June 27, 2022

      Certegy Payment Solutions, LLC ("Certegy") is a specialty consumer reporting agency that provides subscribing merchants with recommendations for check acceptance at their request. To protect both consumers and retailers against losses from fraudulent or returned checks, in addition to maintaining a file of unpaid returned checks, Certegy has developed an automated system that predicts the likelihood of these outcomes in connection with a particular check. Check authorization is not an extension of credit and does not involve credit scores or accessing credit reports. Since most merchants do not verify whether funds are available prior to cashing a check or accepting one as a form of payment, they may use our system to analyze the transaction for potential risk factors including, but not limited to, location, check writing and cashing history, check number, and amount. Our response provides the merchant with a recommendation as to whether or not the check is likely to be returned. It is then up to the merchant to determine whether they wish to take the risk of accepting the check. This service enables many of our clients to continue to offer check writing and cashing options that might not otherwise be available without protection from exposure to potential losses.
      For further assistance, you may contact Certegy's Customer Care Department at X-XXX-XXX-XXXX. You may also visit Certegy's website at ***************************

    • Mandy R

      Date: 06/20/2022

      Mandy R

      Date: 06/20/2022

      My son, whom is 16, cashed his first payroll check last week at Kroger. He went today and it was denied thru certegy for unknown reasons. What a joke!!!!!

      Certegy Payment Solutions, LLC

      Date: 06/27/2022

      June 27, 2022

      Certegy Payment Solutions, LLC ("Certegy") is a specialty consumer reporting agency that provides subscribing merchants with recommendations for check acceptance at their request. To protect both consumers and retailers against losses from fraudulent or returned checks, in addition to maintaining a file of unpaid returned checks, Certegy has developed an automated system that predicts the likelihood of these outcomes in connection with a particular check. Check authorization is not an extension of credit and does not involve credit scores or accessing credit reports. Since most merchants do not verify whether funds are available prior to cashing a check or accepting one as a form of payment, they may use our system to analyze the transaction for potential risk factors including, but not limited to, location, check writing and cashing history, check number, and amount. Our response provides the merchant with a recommendation as to whether or not the check is likely to be returned. It is then up to the merchant to determine whether they wish to take the risk of accepting the check. This service enables many of our clients to continue to offer check writing and cashing options that might not otherwise be available without protection from exposure to potential losses.
      For further assistance, you may contact Certegy's Customer Care Department at X-XXX-XXX-XXXX. You may also visit Certegy's website at ***************************

    Certegy Payment Solutions, LLC is NOT a BBB Accredited Business.

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