Also known as SCAN, this Dallas collection agency has to approve before you can open a checking account virtually anywhere in the US. You can call 1-800-428-9623
and hear they are too busy to talk to you before they send you off into Voice Mail Hell. Owned by Deluxe Check Printers (who copies data when you order checks), they at least tell you up front they are using the info as a collection agency when you call. Please see:The problem is YOU'RE not paranoid ENOUGH!