Notify TeleCheck of a Bankruptcy

 

You can report a bankruptcy to TeleCheck using the online form below, or by mail or fax.

Personal Information

*Required


Bank Information


Bankruptcy

Please attach copies of additional documentation that will assist in review and answering your inquiry , such as payment receipts, bank statements, copies of file reports/ petitions, etc.

 

If you choose to mail or fax your information, please provide the following:

  • your name as it appears on your check
  • contact phone number
  • mailing address
  • the Reference number located in the upper right hand portion of your collection notice
  • your full bank name
  • all numbers on the bottom of your check from left to right from the checks in question
  • a copy of your driver's license, military or state-issued ID
  • your Bankruptcy Case Number
  • the name under which the case was filed
  • the number and location of the Court in which the bankruptcy was filed

If you do not have this information, please provide the name, address and phone number of your attorney.

If you are calling for a refund of payment on a debt in bankruptcy, please call (800) 283-4567. Note that if your payment was collected prior to the date of filing, the payment may not be subject to refund, absent court process. Payments on debts incurred after the date of filing bankruptcy are also not subject to refund. Please allow 10 business days to process your request.

How to Submit Information to TeleCheck

FAX:
(402) 916-8160
ATTN: Bankruptcy Department
TeleCheck Services, Inc.

MAIL:
TeleCheck Services, Inc.
ATTN: Bankruptcy Department
P. O. Box 4451
Houston, TX 77210-4451

 

Have you recently had a transaction declined?