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Opening DBA Account with​​ SSN

When opening a ​DBA account with​ an​ SSN, is there any reason to run a ChexSystems or similar report on the DBA name? Is the same true for a ​t​rust ​using an SSN?

by Randy Carey: All you are going to do is create a record that is going to then report that multiple names have been reported under this SSN.


by Ken Golliher: I would have only said that it was pointless; it would not have occurred to me that it was actually detrimental.

First published on 01/29/2017

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