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CrossCheck, Inc., an established leader in the payment solutions industry, processes billions in check-transaction dollars annually throughout the United States. Since 1983, it has helped increase profits and reduce risk for businesses in verticals such as automotive, auto aftermarket, building materials, home furnishings, specialty retail, medical-dental and veterinary by providing efficient and affordable check verification, guarantee and conversion services. CrossCheck’s suite of services includes check conversion technology, web-based transactions, remote deposit capture and premium products for specific industries and applications. The company has offices in Petaluma, Calif. and Southlake, Texas.
CrossCheck offers Medical, Dental, Vision, Life and AD&D benefits as well as 401(k) with company match. Paid time off includes Holidays, Sick, Vacation and Birthday. CrossCheck, Inc., offers team-oriented departments and a diverse group of friendly, motivated people. We enjoy a business-casual work place, contests, events and more! EOE
Privacy Notice for California Residents and Notice at Collection
This Privacy Notice applies only to visitors, users, and others who reside in the State of California, and is provided pursuant to the California Consumer Privacy Act (CCPA). This Privacy Notice supplements the Privacy Policy of CrossCheck.
This Notice at Collection informs consumers, at or before the time of collection of personal information, of the categories of personal information CrossCheck collects and the purposes for which the categories of personal information will be collected or used. CrossCheck does not sell or share personal information as those terms are defined by the CCPA.
Personal Information We Collect
CrossCheck has collected the following categories of personal information including sensitive personal information as those terms are defined in the CCPA, in the preceding twelve (12) months from consumers:
We will not collect additional categories of or use the personal information collected for materially different, unrelated, or incompatible purposes without providing you notice.
The categories of sources from which personal information is collected are:
The business or commercial purposes for collecting personal information including sensitive personal information as those terms are defined in the CCPA, are:
The categories of third parties to whom personal information may be disclosed are:
You have the right to request the specific pieces of personal information collected about you.
The categories of personal information including sensitive personal information as those terms are defined in the CCPA, are retained until the business purpose for which they have been collected is completed, or pursuant to contractual or business requirements, or as required pursuant to applicable laws.
Personal Information Disclosed for a Business Purpose
We do not sell or share personal information as those terms are defined under the CCPA. We do not knowingly sell or share any personal information of anyone under age eighteen (18).
In the preceding twelve (12) months, the categories of personal information that we disclosed for a business purpose are:
CrossCheck does not disclose sensitive personal information for purposes other than as provided in this notice and as authorized pursuant to the CCPA.
Your Deletion Rights
You have the right to request that CrossCheck delete any of your personal information that we collected from you and retained, subject to certain exceptions. Once we receive and confirm your verifiable consumer request, we will delete (and direct our Service Providers or Contractors to delete), your personal information from our records, unless an exception applies. CrossCheck may deny your deletion request if retaining the information is necessary for us or a Service Provider or Contractor to:
If we deny your request because all of the information collected or maintained about you has been pursuant to our role as a Service Provider or Contractor, we will provide you with the contact information of the Business on whose behalf we collect or maintain the information.
Your Right to Correct
You have the right to request that CrossCheck correct inaccurate personal information it maintains about you. Once we receive and confirm your verifiable consumer request, we will use commercially reasonable efforts to correct (and direct our Service Providers or Contractors to correct), your personal information unless an exception applies.
Your Access Rights
You have the right to request that CrossCheck disclose the following information to you about our collection of personal information in the preceding twelve (12) months:
Non-Discrimination
We will not discriminate against you because you exercised any of your CCPA rights, including by:
Exercising Correction, Access and Deletion Rights; Data Portability; Authorized Agents
To exercise your rights to correction, access, and deletion described above, or to make a data portability request, you may submit a verifiable consumer request to CrossCheck in the following ways:
Only you, or an authorized agent on your behalf, may make a verifiable consumer request related to your personal information. You may also make a verifiable consumer request on behalf of your minor child. You may only make a verifiable consumer request for access twice within a 12-month period. The verifiable consumer request must:
We cannot respond to your request or provide you with personal information if we cannot verify your identity or authority to make the request and confirm the personal information relates to you.
We will only use personal information provided in a verifiable consumer request to verify the requestor’s identity or authority to make the request.
For data portability requests, we will select a format to provide your personal information that is readily useable and should allow you to transmit the information from one entity to another entity without hindrance.
Response Timing and Format
CrossCheck will respond to a verifiable consumer request within forty-five (45) days of receiving it. If additional time is required, we will inform you of the reason and extension period (an additional 45 days), in writing. Any disclosures we provide will cover just the twelve (12) month period preceding receipt of the verifiable request. Our response will also explain the reasons we cannot comply with a request, if applicable.
We will not charge a fee to process or respond to your verifiable consumer request unless it is excessive, repetitive, or manifestly unfounded. If we determine that the request warrants a fee, we will tell you why we made that decision and provide you with the cost before completing your request.
Contact Information
If you have any questions about our Privacy Policy, our Privacy Notice for California Residents, the ways CrossCheck collects and uses your information as described, your choices and rights regarding such use, exercising your rights, or for consumers with a disability who would like to access this information in an alternate format, you may contact us by:
Phone: 1-800-843-0760
Email: privacy@cross-check.com
Mailing Address:
CrossCheck, Inc.
Attn: Privacy Inquiry Department
PO Box 6008
Petaluma, CA 94955-6008
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Privacy Notice for California Residents and Notice at Collection
This Privacy Notice applies only to visitors, users, and others who reside in the State of California, and is provided pursuant to the California Consumer Privacy Act (CCPA). This Privacy Notice supplements the Privacy Policy of CrossCheck.
This Notice at Collection informs consumers, at or before the time of collection of personal information, of the categories of personal information CrossCheck collects and the purposes for which the categories of personal information will be collected or used. CrossCheck does not sell or share personal information as those terms are defined by the CCPA.
Personal Information We Collect
CrossCheck has collected the following categories of personal information including sensitive personal information as those terms are defined in the CCPA, in the preceding twelve (12) months from consumers:
We will not collect additional categories of or use the personal information collected for materially different, unrelated, or incompatible purposes without providing you notice.
The categories of sources from which personal information is collected are:
The business or commercial purposes for collecting personal information including sensitive personal information as those terms are defined in the CCPA, are:
The categories of third parties to whom personal information may be disclosed are:
You have the right to request the specific pieces of personal information collected about you.
The categories of personal information including sensitive personal information as those terms are defined in the CCPA, are retained until the business purpose for which they have been collected is completed, or pursuant to contractual or business requirements, or as required pursuant to applicable laws.
Personal Information Disclosed for a Business Purpose
We do not sell or share personal information as those terms are defined under the CCPA. We do not knowingly sell or share any personal information of anyone under age eighteen (18).
In the preceding twelve (12) months, the categories of personal information that we disclosed for a business purpose are:
CrossCheck does not disclose sensitive personal information for purposes other than as provided in this notice and as authorized pursuant to the CCPA.
Your Deletion Rights
You have the right to request that CrossCheck delete any of your personal information that we collected from you and retained, subject to certain exceptions. Once we receive and confirm your verifiable consumer request, we will delete (and direct our Service Providers or Contractors to delete), your personal information from our records, unless an exception applies. CrossCheck may deny your deletion request if retaining the information is necessary for us or a Service Provider or Contractor to:
If we deny your request because all of the information collected or maintained about you has been pursuant to our role as a Service Provider or Contractor, we will provide you with the contact information of the Business on whose behalf we collect or maintain the information.
Your Right to Correct
You have the right to request that CrossCheck correct inaccurate personal information it maintains about you. Once we receive and confirm your verifiable consumer request, we will use commercially reasonable efforts to correct (and direct our Service Providers or Contractors to correct), your personal information unless an exception applies.
Your Access Rights
You have the right to request that CrossCheck disclose the following information to you about our collection of personal information in the preceding twelve (12) months:
Non-Discrimination
We will not discriminate against you because you exercised any of your CCPA rights, including by:
Exercising Correction, Access and Deletion Rights; Data Portability; Authorized Agents
To exercise your rights to correction, access, and deletion described above, or to make a data portability request, you may submit a verifiable consumer request to CrossCheck in the following ways:
Only you, or an authorized agent on your behalf, may make a verifiable consumer request related to your personal information. You may also make a verifiable consumer request on behalf of your minor child. You may only make a verifiable consumer request for access twice within a 12-month period. The verifiable consumer request must:
We cannot respond to your request or provide you with personal information if we cannot verify your identity or authority to make the request and confirm the personal information relates to you.
We will only use personal information provided in a verifiable consumer request to verify the requestor’s identity or authority to make the request.
For data portability requests, we will select a format to provide your personal information that is readily useable and should allow you to transmit the information from one entity to another entity without hindrance.
Response Timing and Format
CrossCheck will respond to a verifiable consumer request within forty-five (45) days of receiving it. If additional time is required, we will inform you of the reason and extension period (an additional 45 days), in writing. Any disclosures we provide will cover just the twelve (12) month period preceding receipt of the verifiable request. Our response will also explain the reasons we cannot comply with a request, if applicable.
We will not charge a fee to process or respond to your verifiable consumer request unless it is excessive, repetitive, or manifestly unfounded. If we determine that the request warrants a fee, we will tell you why we made that decision and provide you with the cost before completing your request.
Contact Information
If you have any questions about our Privacy Policy, our Privacy Notice for California Residents, the ways CrossCheck collects and uses your information as described, your choices and rights regarding such use, exercising your rights, or for consumers with a disability who would like to access this information in an alternate format, you may contact us by:
Phone: 1-800-843-0760
Email: privacy@cross-check.com
Mailing Address:
CrossCheck, Inc.
Attn: Privacy Inquiry Department
PO Box 6008
Petaluma, CA 94955-6008
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