The Fair and Accurate Credit Transactions Act, commonly known as 'the FACT Act', gives consumers the ability to request a free copy of their file from any consumer reporting agency once during any 12-month period. To request a copy of your file from Global Payments Check Services, Inc., you have the option of calling our toll-free number or writing to our offices as directed below.
GLOBAL PAYMENTS CHECK SERVICES, INC. WILL INVESTIGATE ANY ITEM LISTED IN YOUR FILE REPORT THAT YOU BELIEVE MAY BE INACCURATE OR INCOMPLETE. WE ASK FOR YOUR PERSONAL INFORMATION SUCH AS YOUR SOCIAL SECURITY NUMBER OR DRIVER'S LICENSE NUMBER, BECAUSE GLOBAL PAYMENTS CHECK SERVICES, INC. STORES INFORMATION BY UNIQUE IDENTIFIERS SUCH AS A DRIVER'S LICENSE OR SOCIAL SECURITY NUMBER OR BANK NUMBER(S). WE MAY NOT BE ABLE TO FIND YOUR RECORDS OR ALL OF YOUR RECORDS BY A SIMPLE SEARCH OF YOUR NAME. AND, WE ASK FOR THIS INFORMATION TO ENSURE THAT THE SEARCH WE CONDUCT WILL BE COMPLETE AND ACCURATE.
TO PROTECT CONSUMER'S PRIVACY, WE COMMUNICATE ONLY WITH THE INDIVIDUAL TO WHOM THE INFORMATION PERTAINS. IF THE CONSUMER DOES WISH FOR US TO COMMUNICATE DIRECTLY WITH A THIRD PARTY ABOUT THEIR RECORDS, WE WILL NEED TO RECEIVE A POWER OF ATTORNEY OR SPECIFIC WRITTEN INSTRUCTIONS, SIGNED BY THE CONSUMER WHOSE INFORMATION IS BEING REQUESTED, AUTHORIZING US TO DISCLOSE THE INFORMATION TO THE NAMED THIRD PARTY.
Request by Phone: 1-800-638-4600 x410
Request in Writing:
If you prefer, you may mail your request to us rather than using the automated telephone system. If you write to request your free Annual FACTA Report, you will need to fill out and print the FACT Act Disclosure Form and send the completed form to:
Global Payments Check Services, Inc.
Attn: FACT ACT Support
PO Box 59371
Chicago, IL 60659
Download FACT ACT Disclosure Form
Importance notice for any merchant interested in Check Processing
Global Payments is HSBC's preferred supplier for card processing in the UK.
Global Payments is a trading name of GPUK LLP. GPUK LLP is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 (504290) for the provision of payment services and under the
Consumer Credit Act (714439) for the undertaking of terminal rental agreements.
GPUK LLP is a limited liability partnership registered in England number OC337146. Registered Office: 51 De
Montfort Street, Leicester, LE1 7BB. The members are Global Payments U.K. Limited and Global Payments U.K. 2 Limited. Service of any documents relating to the business will be effective if served at the Registered Office.
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