Check Plus Systems

CPS provides various types of check processing services to multiple merchants throughout the United States to help mitigate losses incurred through the retail practice of check acceptance. CPS maintains computerized files containing information about returned checks and information about current...

check authorizations. When a merchant is presented a check, the check writer's file is reviewed, and in the absence of adverse information concerning the individual or company, CPS authorizes the check for acceptance. CPS spoke with the check writer’s son on 6/13/17 and verified his name & address are the same as the owner. Due to the duplication in name & address CPS has requested the inquiry to be removed from his file.