FACTA free annual report

The Fair and Accurate Credit Transactions Act, commonly known as 'the FACT Act', gives consumers the ability to request a free copy of their file from any consumer reporting agency once during any 12-month period. To request a copy of your file from Global Payments Check Services LLC, you have the option of calling our toll-free number or writing to our offices as directed below.

Fair and Accurate Credit Transactions (FACT) Act Disclosure Request

GLOBAL PAYMENTS CHECK SERVICES LLC WILL INVESTIGATE ANY ITEM LISTED IN YOUR FILE REPORT THAT YOU BELIEVE MAY BE INACCURATE OR INCOMPLETE. WE ASK FOR YOUR PERSONAL INFORMATION SUCH AS YOUR SOCIAL SECURITY NUMBER OR DRIVER'S LICENSE NUMBER, BECAUSE GLOBAL PAYMENTS CHECK SERVICES LLC STORES INFORMATION BY UNIQUE IDENTIFIERS SUCH AS A DRIVER'S LICENSE OR SOCIAL SECURITY NUMBER OR BANK NUMBER(S). WE MAY NOT BE ABLE TO FIND YOUR RECORDS OR ALL OF YOUR RECORDS BY A SIMPLE SEARCH OF YOUR NAME. AND, WE ASK FOR THIS INFORMATION TO ENSURE THAT THE SEARCH WE CONDUCT WILL BE COMPLETE AND ACCURATE.

TO PROTECT CONSUMER'S PRIVACY, WE COMMUNICATE ONLY WITH THE INDIVIDUAL TO WHOM THE INFORMATION PERTAINS. IF THE CONSUMER DOES WISH FOR US TO COMMUNICATE DIRECTLY WITH A THIRD PARTY ABOUT THEIR RECORDS, WE WILL NEED TO RECEIVE A POWER OF ATTORNEY OR SPECIFIC WRITTEN INSTRUCTIONS, SIGNED BY THE CONSUMER WHOSE INFORMATION IS BEING REQUESTED, AUTHORIZING US TO DISCLOSE THE INFORMATION TO THE NAMED THIRD PARTY.

How to Request Your Free Annual File Disclosure from Global Payments Check Services LLC

Request by Phone: 1-800-638-4600 x410

Request in Writing:

If you prefer, you may mail your request to us rather than using the automated telephone system. If you write to request your free Annual FACTA Report, you will need to fill out and print the FACT Act Disclosure Form and send the completed form to:

Global Payments Check Services LLC
Attn: FACT ACT Support
P.O. Box 480357
Niles, IL 60714-0357

Download FACT ACT Disclosure Form

Importance notice for any merchant interested in Check Processing

The Fair Credit Reporting Act (FCRA)