Check Rite Systems, LLC
Post Office Box 1133
Dickinson, ND 58602-1133
Office: 701.214.4123
Fax: 701.483.6870

 

Serving Clients Nationwide
From Offices in:

 
 
 
Lost or Stolen Checks?


Important information before you contact our offices regarding lost or stolen checks

Check Rite Systems, LLC manages check verification data, check recovery and account collection solutions nationwide. However, the majority of our clients are located in the following states:

  • Minnesota
  • Montana
  • North Dakota
  • South Dakota
  • Wisconsin
  • Wyoming

In order to assist you in resolving any fraudulent activity on your account, our office must be handling the verification, collection, and/or recovery of at least one (1) of those items. Otherwise, we cannot assist you in that matter. Furthermore, our offices will only be able to resolve the checks that our office is recovering. Therefore, if you have multiple checks with multiple agencies, you will need to contact each agency separately to resolve those issues.

All fraudulent activity claims will require an Affidavit to be completed. The Affidavit must be filled out in its entirety, signed before a Notary, and the original must be submitted to our office with the required supporting documentation. The Affidavit form is available online by clicking here.

For assistance with fraudulent activity on your accounts with Check Rite Systems or in completing the Affidavit, you may contact us at 701.214.4123 Monday - Friday 9A - 5P MST or email us at collections@checkritesystems.com.

 
 
 
 
 

Your Best Course of Action

  1. If your checks are lost or stolen - contact your local Police Department and file a police report.
  2. If your check is being denied - ask the Merchant for the contact information of their check verification provider. That verification provider should be able to search their database and find out what agency is reporting the negative activity.
  3. Contact the local check recovery or collection agencies in your area and/or the agency that is reporting the negative activity and a) remedy the debt that is outstanding; or b) provide them with a copy of the police report.
 
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