TeleCheck delivers industry-leading check acceptance, check processing and risk analytics services while safeguarding customers from fraud and identity theft with a relentlessly committed team of specialists. Whether you purchase in store, online, or over the phone, your identity and checking account information are safeguarded from unwarranted or unlawful use.
Law Enforcement Assistance
FAX or EMAIL a request to:
Please make your request on agency letterhead and include the case number, victim’s name, bank routing and account number, TRS reference number, and your contact information (both phone and email).