Think the Big Three Are the Only Ones Watching You? Think Again.
Most people know about the big three credit reporting agencies—Equifax, TransUnion, and Experian. They’re the ones tracking your credit history, determining your credit score, and influencing your ability to get loans, credit cards, or even an apartment. Even your social media is being tracked.
But here’s what many don’t realize: they’re just the tip of the iceberg.
There are dozens of other companies keeping tabs on you, creating reports that can impact everything from your ability to rent an apartment to getting a job, securing insurance, or even opening a bank account. Some of these reports are industry-specific, while others gather data that supplements traditional credit reports. And just like with credit reports, they’re not always accurate.
The good news? You have the right to see these reports and dispute errors.
Below is a breakdown of the different types of consumer reports out there, so you can take control of your data and make sure bad information isn’t making your life harder than it needs to be.
Types of Consumer Reports You Should Check
1. Nationwide Consumer Reporting Companies
These are the big three that most people are familiar with:
- Equifax
- TransUnion
- Experian
Their reports track your payment history, how much credit you have and use, and other inquiries and financial behaviors that impact your credit score.
2. Employment Screening
Employers (and sometimes government agencies) check these reports to verify:
✔️ Credit history
✔️ Employment and salary verification
✔️ Education and professional licenses
✔️ Criminal records and fingerprint data
✔️ Drug and alcohol testing results
✔️ Social media screening
These reports don’t impact your credit score, but they can determine whether you get hired, promoted, or even kept on the job. If a report was used to deny you a job, you have the right to review it and dispute any errors.
3. Tenant Screening
Landlords and property managers check these reports when you apply for a rental. They include:
✔️ Credit history
✔️ Eviction records
✔️ Rent payment history
✔️ Identity and income verification
✔️ Criminal background checks
If there’s inaccurate negative information on your report, it could mean higher security deposits, a required co-signer, or outright rejection. If you’re denied housing or hit with extra conditions, the landlord must provide an adverse action notice listing the screening company they used—so you can check for errors.
4. Deposit Account & Payments Screening
Banks and financial institutions use these reports to decide whether to let you open a checking or savings account. They check for:
✔️ Overdraft history
✔️ Unpaid negative balances
✔️ Account closures
✔️ Suspected fraud
If you’ve ever been denied a bank account, these reports are likely why. If the bank refuses you an account, they must provide the name of the screening company they used so you can request your report.
5. Personal Property Insurance Reports
Insurance companies pull these reports to determine whether they’ll cover you and at what rate. These include:
✔️ Past insurance claims and losses
✔️ Auto accident history
✔️ Driving behavior (collected via telematics/GPS from your phone or car)
If you’ve been hit with unexpectedly high premiums or denied coverage, these reports could be the reason.
6. Medical Insurance & Life Insurance Reports
When applying for private health, life, disability, or long-term care insurance, companies may check reports that contain:
✔️ Past insurance applications
✔️ Medical conditions
✔️ Prescription drug history
If you haven’t applied for individual health or life insurance through a company that reports to these agencies, they likely won’t have a file on you.
7. Low-Income & Subprime Reports
Some companies specifically track and sell data on lower-income consumers and those with poor credit histories. This information is often used by businesses that market high-interest loans, subprime credit cards, and other products targeting financially vulnerable consumers.
8. Supplementary Consumer Reports
These are datasets that companies use alongside credit reports to assess creditworthiness and fraud risk. While not always standalone reports, they can still impact financial decisions made about you.
9. Telecom & Utility Reports
Applying for phone, cable, internet, or utility services? They might be checking your credit and other reports. While these inquiries don’t impact your credit score, unpaid utility bills can show up on your credit report and affect future applications.
10. Retail & Returns Reports
Retailers track:
✔️ Product return habits
✔️ Exchange fraud and abuse
If you’ve ever had issues returning items or been flagged for potential fraud by a store’s return system, this type of report could be why.
Do You Have a Question You'd Like Help With? Contact Debt Coach Damon Day. Click here to reach Damon.
11. Gaming & Sports Betting Reports
Casinos and racetracks use these reports to assess:
✔️ Check-cashing history
✔️ Financial risk management
If you’ve been denied the ability to cash out winnings at a gaming establishment, a report like this might be why.
Why This Matters
If someone is making decisions about your life based on these reports, shouldn’t you know what they’re seeing?
By law, you have the right to request your consumer reports and dispute inaccuracies. If any of these companies have incorrect or outdated information about you, it could cost you a job, a place to live, a bank account, or even fair insurance rates.
Take control of your financial and personal reputation by checking these reports, because what you don’t know can hurt you.
List of Companies by Category
Employment
- Accurate Background
- Provides background screening services.
- Employment Screening
- https://www.accurate.com/my-background-check/
- 800-784-3911
- 200 Spectrum Center Drive Suite 100 Irvine, CA 92618
- ADP Screening & Selection Services, Inc.
- Provides background screening services.
- Employment Screening
- https://www.adpselect.com/login/
- 888-606-7868 (Option 2)
- 2950 East Harmony Road Suite 130 Fort Collins, CO 80528
- Asurint
- Provides background screening services, including, pre- and post-hire searches and workforce monitoring.
- Employment Screening
- https://www.asurint.com/candidates
- 800-906-2034
- P.O. Box 14730 Cleveland, OH 44114
- backgroundchecks.com
- Provides background screening services and income and employment verification. backgroundchecks.com is a HireRight company.
- Employment Screening
- https://www.backgroundchecks.com/disputes
- 866-265-6602
- P.O. Box 353 Chapin, SC 29036
- Blend Insights
- Provides consumer permissioned employment, income and bank asset verification information to lenders.
- Employment Screening
- https://blend.com/insights/
- 855-520-1012
- 415 Kearney Street San Francisco, CA 94108
- CCC Verify
- Provides employment and wage information to lenders, property managers, public assistance agencies, and others. CCC Verify is part of Experian.
- Employment Screening
- https://www.cccverify.com/
- 855-901-3099 50
- Nashua Road Londonderry, NH 3053
- Certiphi
- Provides background screening services tailored to the healthcare industry.
- Employment Screening
- https://www.certiphi.com/fact-act/
- 800-260-1680
- P.O. Box 541 Southampton, PA 18966
- Checkr
- Provides background screening and post-hire workforce monitoring services.
- Employment Screening
- https://candidate.checkr.com/login#login
- 844-824-3257
- One Montgomery Street Suite 2400 San Francisco, CA 94104
- Cisive
- Provides background screening services and post-hire monitoring services.
- Employment Screening
- https://www2.cisive.com/request-copy-my-report
- 855-881-0716
- 5000 Corporate Ct Suite 203 Holtsville, NY 11742
- DISA Global Solutions, Inc.
- Provides background screening services.
- Employment Screening
- https://disa.com/contact/applicant-assistance
- 281-673-2400 10900
- Corporate Centre Drive Suite 250 Houston, TX 77041
- EmpInfo, Inc.
- Verifies and provides employment and income information to employers, lenders, rental housing managers and public assistance processors.
- Employment Screening
- https://www.empinfo.com/employee/
- 800-274-9694
- 5900 Silver Creek Valley Road San Jose, CA 95138
- Experian Verify
- Provides income and employment verification information to lenders, employment screeners, and social service agencies.
- Employment Screening
- https://www.experian.com/employer-services/products/verification-fulfillment/experian-verify/consumer-support
- 866-312-8266
- P.O. Box 1971 Woodstock, GA 30188
- Fama Technologies
- Provides social media screening for employers, ìpowered by a team of FCRA-trained analysts who can identify wholly human patterns like parody, context, sarcasm, or innuendo so that nothing is misinterpreted or falsely attributed to an employment candidate.”
- Employment Screening
- https://fama.io/privacy-policy
- 888-748-3281
- 735 State Street
- Suite 211 Santa Barbara, CA 93101
- First Advantage Corporation
- Provides background screening and post-hire workforce monitoring services.
- Employment Screening
- https://fadv.com/candidates/free-report/
- P.O. Box 105292 Atlanta, GA 30348-5292
- Ferretly
- Provides social media screening services by analyzing and surfacing behaviors from publicly sourced information including social media platforms and other online sources.
- Employment Screening
- https://www.ferretly.com/
- 16 N. Washington Street Easton, MD 21601
- HireRight
- Provides background screening and post-hire workforce monitoring services.
- Employment Screening
- https://support.hireright.com/north-america-568ca8b6/4-after-your-background-check-1ca64c7f/request-a-copy-of-my-background-report-or-testing-results-94237bd8
- 866-521-6995
- 14002 E. 21st Street Tulsa, OK 74134
- IntelliCorp
- Provides background screening services with a focus on pre-employment, healthcare and non-profit employment screening respectively. It also offers tenant screening. IntelliCorp is a subsidiary of Cisive.
- Employment Screening
- https://www.intellicorp.net/marketing/Applicant-Inquiries
- 888-946-8355 or 866-202-1436 for Spanish
- 3000 Auburn Drive Suite 410 Beachwood, OH 44122
- OPENonline
- Provides background screening services. OPENonline has been acquired by Universal Background Screening.
- Employment Screening
- https://services.openonline.com/Pages/Compliance/RequestInformation.aspx
- 877-263-8033 (Option 1)
- 7127 South Riverside Pkwy Tulsa, OK 74136
- Pinwheel
- Collects consumer permissioned income and employment data for banks, lenders and credit unions.
- Employment Screening
- https://www.pinwheelapi.com/fcra/consumer-request-form
- 20 W 22nd Street Suite 1101 New York, NY 10010
- Pre-employ.com
- Provides background screening services, including continuous monitoring of nationwide databases.
- Employment Screening
- https://www.pre-employ.com/consumer-resource-information/
- 855-940-3232 or 530-629-5296 (Option 3)
- P.O. Box 491570 Redding, CA 96049
- Sterling
- Provides background screening and post-hire workforce monitoring services. Sterling has been acquired by First Advantage.
- Employment Screening
- https://www.sterlingcheck.com/about-sterling/fact-act-disclosure/
- 888-889-5248
- 6150 Oak Tree Boulevard Suite 490 Independence, OH 44131
- The Work Number
- Provides employment and income information. It includes data collected from employers and payroll processors. The Work Number provides this information to employers. It also provides this information to government agencies to determine an applicantís eligibility for public assistance programs, and lenders reviewing applications for credit. Equifax Workforce Solutions, LLC (ìEWSî), formerly known as TALX Corporation, operates The Work Number. EWS is a wholly owned subsidiary of Equifax.
- Employment Screening
- https://employees.theworknumber.com/employment-data-report
- 866-222-5880
- 3470 Rider Trail South Earth City, MO 63045
- Truework
- Collects data to verify employment and income. Truework is a Zethos, Inc. service.
- Employment Screening
- https://help.truework.com/hc/en-us/requests/new?ticket_form_id=4415487281175
- 833-878-3967
- 325 Pacific Avenue San Francisco, CA 94111
- Universal Background Screening
- Provides background screening services, social media screening, and employment and income verification.
- Employment Screening
- https://universalbackground.com/
- 877-263-8033 (Option 2)
- P.O. Box 5920 Scottsdale, AZ 85261
Tennant Screening
- AmRent
- Provides tenant screening services, including employment and income verification, to property management companies and landlords.
- Tenant Screening
- https://www.amrent.com/consumer_assistance
- 888-898-6196
- P.O. Box 530091 Atlanta, GA 30353
- AppFolio, Inc.
- Provides tenant screening services to property management companies and landlords.
- Tenant Screening
- https://www.appfolio.com/consumer
- 866-359-3630
- 70 Castilian Drive Goleta, CA 93117
- Contemporary Information Corp. (CIC)
- Provides background screening services for landlords and residential real estate management companies.
- Tenant Screening
- https://www.cicreports.com/consumer-assistance/
- 888-316-4242 3700
- Crestwood Pkwy #300 Duluth, GA 30096
- Experian RentBureau
- Provides rent payment history data to the multifamily housing industry through tenant screening companies. Experian also includes some positive rent data it receives from Experian RentBureau in its standard credit reports. Positive rent data refers to payments that are paid as agreed between tenants and landlords.
- Tenant Screening
- https://www.experian.com/rental-property-solutions/rentbureau
- 877-704-4519
- P.O. Box 26 Allen, TX 75013
- First Advantage Resident Solutions
- Provides tenant screening services for property managers, owners, and leasing agents.
- Tenant Screening
- https://fadv.com/industries/residential-tenant-background-checks/
- 800-845-6004
- P.O. Box 105292 Atlanta, GA 30348-5292
- Real Page, Inc. (LeasingDesk)
- Provides consumer data and resident screening services to rental property owners and managers. Real Page has been acquired by Thoma Bravo LP.
- Tenant Screening
- https://www.realpage.com/support/consumer/
- 866-934-1124
- 2201 Lakeside Blvd. Richardson, TX 75082
- RentGrow, Inc.
- Provides resident screening services to property owners and managers. RentGrow is a wholly owned subsidiary of Yardi Systems, Inc.
- Tenant Screening
- https://www.rentgrow.com/learn-now/
- 800-898-1351
- 117 Huntington Avenue Suite 1703 #74213 Boston, MA 2115
- SafeRent Solutions
- Provides resident screening and an applicant resident risk score to property managers and landlords. SafeRent Solutions has been acquired by Park Hill Holdings.
- Tenant Screening
- https://saferentsolutions.com/consumer-support/
- 888-333-2413
- P.O. Box 3890 Coppell, TX 75019
- Screening Reports, Inc.
- Provides background screening services to rental property managers and building owners in the multifamily housing industry. Screening Reports, Inc. is a division of BetterNOI.
- Tenant Screening
- https://screeningreports.com/en/contact-page/
- 954-526-6110
- 2900 Monarch Lakes Blvd Suite 201 Miramar, FL 33027
- TransUnion Rental Screening Solutions, Inc. (TransUnion SmartMove)
- Provides tenant screening reports, estimated income insights, resident risk scores, and leasing recommendations for landlords.
- Tenant Screening
- https://www.mysmartmove.com/transunion-smartmove-frequently-asked-questions/tenant-frequently-asked-questions
- 800-230-9376 (Option 4)
- P.O. Box 800 Woodlyn, PA 19094
Deposit Accounts
- Certegy Payment Solutions, LLC
- Provides check and ACH verification services for financial institutions and a variety of consumer facing industries including gambling, government, health, retail, transportation and more. Variant Equity Advisors, LLC owns Certegy.
- Deposit account & payments screening
- https://www.askcertegy.com/FACT.jsp
- 800-237-3826 P.O.
- Box 908 Grand Junction, CO 81502
- Chex Systems, Inc.
- Provides account verification services primarily for financial institutions. Collects and reports data on checking account applications, openings, and closures, including reasons for account closure. Provides deposit account information to lenders evaluating whether to offer credit to consumers with damaged, little or no credit history. Chex Systems is owned by the eFunds subsidiary of Fidelity National Information Services, Inc. (FNIS).
- Deposit account & payments screening
- http://www.chexsystems.com/
- 800-428-9623
- P.O. Box 583399 Minneapolis, MN 55458
- CrossCheck, Inc.
- Provides check verification and guarantee services primarily for automotive sales and repair, building supply, home improvement, retail, medical, dental, and veterinarian industries.
- Deposit account & payments screening
- https://consumerinquiry.cross-check.com/RequestForReport/submitrequest
- 800-843-0760
- P.O. Box 6008 Petaluma, CA 94955-6008
- Early Warning Services, LLC
- Assists financial institutions, check acceptance companies such as retail merchants, payment processors, and other financial entities in detecting and preventing fraud associated with bank accounts and payment transactions. Provides deposit account data to lenders evaluating whether to offer credit to consumers with little to no credit history. Early Warning is co-owned by Bank of America, Capital One, JPMorgan Chase, PNC Bank, Truist, U.S. Bank and Wells Fargo.
- Deposit account & payments screening
- http://www.earlywarning.com/consumer-information.html
- 800-745-1560
- 5801 N. Pima Road Scottsdale, AZ 85250
- Global Payments Check Services LLC
- Provides check screening and verification services for various consumer-facing industries, including retail, financial services, nonprofit and more.
- Deposit account & payments screening
- https://www.globalpayments.com/notices/facta
- 800-638-4600 (Ext. 410)
- P.O. Box 480357 Niles, IL 60714-0357
- 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. Provides payments data to lenders for credit underwriting purposes. TeleCheck is a wholly-owned subsidiary of Fiserv Inc.
- Deposit account & payments screening
- https://getassistance.telecheck.com/consumer-file-report/
- 800-366-2425
- P.O. Box 6806 Hagerstown, MD 21741-6806
Personal Property Insurance
- A-Plus Property (by Verisk)
- Collects and reports insurance claims and loss history associated with homes, auto or personal property. A-PLUS Property is a subsidiary of Verisk Analytics, Inc.
- Personal property insurance
- https://fcra.verisk.com/#/
- 800-627-3487
- P.O. Box 5404 Mt. Laurel, NJ 8054
- Arity
- Collects and reports driving behavior data and score using telematics technology collected through mobile devices (such as mobile phones), and in-vehicle solutions. Driving behaviors reported include total number of trips, miles traveled start dates and times; acceleration and speeding occurrences; whether and how many miles driving on a weekday or weekend; number of night driving miles; phone usage; and braking occurrences. Arity is owned by Allstate Corporation.
- Personal property insurance
- https://arityservices.consumerprivacyinfo.com/
- 800-654-1412
- P.O. Box 227328 Dallas, TX 75222-7238
- Connected Analytic Services (CAS)
- Collects and reports driving behavior data using telematics technology collected through mobile devices, or other processes to insurance companies. Driving behaviors reported may include braking and acceleration patterns, vehicle speed, time of drive and distance traveled. CAS is an affiliate of Toyota.
- Personal property insurance
- https://connectedanalyticservices.com/
- 7600 Windrose Avenue Suite G-240 Plano, TX 75024
- Drivers History
- Provides reports to insurance clients that underwrite policies and investigate insurance claims. These reports contain information and data collected from open public sources and government agencies regarding driving violations issued to specific individuals. Clients that are employers or potential employers also use these reports to evaluate whether someone qualifies, or remains qualified, for a particular job. Drivers History is a subsidiary of TransUnion.
- Personal property insurance
- https://www.drivershistory.com/support/fcra-disclosure-statement
- 855-694-1555
- P.O. Box 600 Woodlyn, PA 19094
- Insurance Information Exchange (iiX, also known as Transportation Employment Screening)
- Collects and reports motor vehicle records, including traffic violation data to insurance providers and employers. The company also provides employment (Department of Transportation-compliant) and education verification services, government sanctions searches (OFAC, Medicare/Medicaid sanctions), and criminal background checks. Insurance Information Exchange is a subsidiary of Verisk Analytics, Inc.
- Personal property insurance
- https://www.verisk.com/resources/transportation-employment-screening-reports-on-consumers-adverse-action/
- 800-683-8553 1
- 574 Crescent Pointe Pkwy College Station, TX 77845
- LexisNexis C.L.U.E. & Telematics OnDemand LexisNexis C.L.U.E.
- (Comprehensive Loss Underwriting Exchange) is a claims information exchange. It collects and reports up to seven years of auto and personal property claims to help inform pricing and underwriting decisions for the insurance industry. LexisNexis also collects and reports driving behavior (ìTelematics OnDemandî) data for auto insurance pricing. LexisNexis C.L.U.E. Inc. and Telematics OnDemand are affiliated with LexisNexis Risk Solutions.
- Personal property insurance
- https://consumer.risk.lexisnexis.com/
- 866-897-8126
- P.O. Box 105108 Atlanta, GA 30348-5108
Medical
- MIB, Inc.
- Collects information about medical conditions and hazardous avocations. It reports this information to life and health insurance companies with your authorization to assess risk and eligibility during the underwriting of individual (rather than as a member of a group) life, health, disability income, critical illness, and long-term care insurance policies.
- Medical
- https://www.mib.com/request_your_record.html
- 866-692-6901
- 50 Braintree Hill Park Suite 400 Braintree, MA 02184-8734
- Milliman IntelliScript
- Collects prescription drug purchase history for quantifying the relative mortality risk of life insurance applicants and provides risk scores for underwriting decisions. IntelliScript is part of Milliman, Inc.
- Medical
- https://www.rxhistories.com/for-consumers/
- 877-211-4816
- P.O. Box 2223 Brookfield, WI 53008
Low Income
- Clarity Services
- Collects and provides information on payday loans, installment loans, auto loans (and leasing), check cashing services, rent-to-own transactions, telecommunication account openings, and financial services with an emphasis on the lowerincome and subprime consumer market segments. Clarity Services is owned by Experian.
- Low-income & subprime
- https://ClarityServices.com
- 866-390-3118
- P.O. Box 16 Allen, TX 75013
- DataX, Ltd.
- Collects and provides consumer payment history on payday and installment loans, subprime credit cards and other specialty loans. DataX is wholly owned by Equifax.
- Low-income & subprime
- https://DataX.com
- 800-295-4790
- P.O. Box 740125 Atlanta, GA 30374
- FactorTrust
- Collects loan performance information on nonprime consumers to provide predictive credit data, analytics, and risk-scoring solutions to short-term lenders, installment lenders, nonprime auto lenders (and leasing companies), and other subprime credit providers. FactorTrust is owned by TransUnion.
- Low-income & subprime
- https://factortrust.com
- 844-773-3321
- P.O. Box 390 Woodlyn, PA 19094
- MicroBilt
- Collects recurring bill repayment data, such as monthly billing data from rent, utility, phone plans, car insurance, and streaming media subscriptions to generate consumer credit reports and risk scores for businesses that offer short term, rent-to-own, auto, retail and consumer finance lending.
- Low-income & subprime
- https://microbilt.com
- 888-222-7621
- P.O. Box 440693 Kennesaw, GA 30160
- Teletrack
- Collects consumer information about, and provides data to, payday lenders, rent-to-own businesses, furniture stores that offer financing, auto finance and leasing companies, high risk consumer finance businesses, subprime home lending businesses, subprime credit card issuers, banks, credit unions, cable/telecom companies and debt buyers/collectors.
- Low-income & subprime consumers.
- https://teletrack.com
- 877-309-5226
- P.O. Box 740008 Atlanta, GA 30374
Supplementary Reports
- Innovis
- Provides credit and identity verification data. Innovis is a subsidiary of CBC Companies. Inc.
- Supplementary reports
- https://www.innovis.com/personal/creditReport
- 800-540-2505
- P.O. Box 530088 Atlanta, GA 30353-0088
- LexisNexis Risk Solutions
- Provides information to financial institutions, insurance carriers, healthcare providers and government agencies from public records and multiple proprietary data sources. Information provided includes real estate transaction and ownership data, lien, judgment, and bankruptcy records, professional license information, and historical addresses on file.
- Supplementary reports
- https://consumer.risk.lexisnexis.com/consumer
- 866-897-8126
- P.O. Box 105108 Atlanta, GA 30348-5108
- SageStream, LLC
- Collects information from, and provides supplementary consumer reports to, auto lenders, credit card issuers, retailers, utilities and mobile phone service providers among other service providers. LexisNexis Risk Solutions owns SageStream.
- Supplementary reports
- https://www.sagestreamllc.com/
- 866-897-8126
- P.O. Box 105108 Atlanta, GA 30348-5109
Telecom and Utilities
- National Consumer Telecom & Utilities Exchange (NCTUE)
- This consortium of member companies collects and shares information on new telecom and utility connect requests, paid-as-agreed and past-due account and payment histories including delinquencies and charge-offs, associated with telecommunications, pay TV, and utility (electric, gas, water) services. Equifax Information Services is the contracted servicer that manages the NCTUE database on its membersí behalf. Equifax is not a member of the NCTUE.
- Telecom & utilities
- https://www.nctue.com/consumers
- 866-349-5185
- P.O. Box 105161 Atlanta, GA 30348
Retail
- The Retail Equation
- Monitors and reports to merchants retail product return and suspected exchange fraud and abuse. The Retail Equation is owned by Appriss, Inc.
- Retail
- https://www.theretailequation.com/
- 800-652-2331
- P.O. Box 51373 Irvine, CA 92619-1373
Gaming
- Central Credit, LLC
- Provides consumer credit information to a network of gaming establishments when casino operators extend lines of credit. Central Credit LLC is a subsidiary of Everi Payments, Inc.
- Gambling & sports betting
- https://www.everi.com/fintech/casino/central-credit/
- 800-566-2087
- 7250 S Tenaya Way Suite 100 Las Vegas, NV 89113
- NCC (National Cred-A-Chek, Inc.)
- Provides consumer data to help gaming establishments manage credit and fraud risks. NCC is owned by NRT Technology Corp.
- Gambling & sports betting
- https://www.nccreports.com/index.php?request
- 800-421-2168
- 3770 4th Ave San Diego, CA 92103
- VIP Preferred
- Provides consumer data to casinos (in-person and online), online sports betting (sportsbooks and fantasy sports), and other gaming establishments such as racetracks, to assess the risk associated with check-cashing settlement, ACH acceptance and similar fund transfer and cash advance services for consumers. VIP Preferred is a Pavilion Payments solution. Parthenon Capital own Pavilion Payments.
- Gambling & sports betting
- https://www.vippreferred.com/facta-report
- 800-500-1973
- P.O. Box 480357 Niles, IL 60714-0357
This information is as reported on March 10, 2025, and represented as accurate in January 2025 by the CFPB.
