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  1. Request your consumer file report online. Fraud, Identity Theft, Forgery +1 (800) 710-9898 Report forgery or identity theft online. TeleCheck Canada +1 (800) 361-8199 Headquarters TeleCheck Services, LLC. 1600 Terrell Mill Rd SE, Marietta, GA 30067

  2. Law Enforcement Assistance. FAX or EMAIL a request to: 402-916-8470. telecheckfraud@firstdata.com. 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).

  3. TeleCheck alerts consumers as well as merchants to fraud - a TeleCheck acceptance decision is often the first warning a consumer receives of their account's compromise. TeleCheck provides consumer convenience, as risk decisioning lets merchants continue to offer check writing as a payment option.

  4. TeleCheck Services, Inc. Assists retailers, financial institutions, and other businesses in reducing fraud and other risks associated with accepting payments and opening accounts using check writing and other checking account related information. TeleCheck is a wholly-owned subsidiary of Fiserv Inc. Contact this company to request your report.

  5. TeleCheck Solutions – best-in-class check/ACH solutions for connected commerce. Electronic Check Acceptance® – convert checks to electronic transactions at POS. Internet Check Acceptance® -- expand your business, maximize online sales. Mobile Check Acceptance®– process checks using a smartphone or tablet.

  6. Commerce Technologies provides merchant services for merchants to accept credit cards and check in less than 24 hours.

  7. Customer Service for Merchants. Business Track Online Portal: businesstrack.com. First Data Global Gateway, (please have your merchant ID available) Tel: +1 888-477-3611. First Data Global Leasing Tel: +1 877-257-2094.

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