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Chexsystems and Citibank/NY AG

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5 replies to this topic

#1 tmcgill

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Posted 06 May 2015 - 08:32 AM

Easing their approval process:




#2 GetWisdom

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Posted 08 May 2015 - 08:02 PM

Very interesting.  I wonder how "recent years" is defined and how (or whether) back office will embrace this approach as branches start to use the new relaxed criteria.


If anyone here with a non-fraud chex entry or two at least, say, 2 or 3 years old happens to apply for checking with Citi please be sure to let us know how it goes.


I don't know if Citi uses EWS, but in the event they do, it's interesting that their relaxed approach makes no reference to it (business as usual if you're in EWS, one would assume).

#3 tmcgill

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Posted 10 May 2015 - 10:54 PM

Citi does not use EWS.

#4 GetWisdom

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Posted 12 May 2015 - 01:43 AM

Citi does not use EWS.

Good to know.

#5 chz

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Posted 21 December 2016 - 07:32 AM

Good to know! No wonder I got approved for their personal checking. Is this the same for their business checking as well? I'm in the middle of forming a corporation and we're trying to sort the checking account details out!

Edited by chz, 21 December 2016 - 07:33 AM.

#6 tmcgill

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Posted 21 December 2016 - 08:16 AM

Other than providing legal proof of your business status (DBA registration, Articles of Incorporation, etc.) - I think they only run Chexsystems in the business name.

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