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It can be valuable in locating fraudulent checks or drafts, and in getting contact information for the bank for merchant funds verification or account validation. Using the bank phone number, a business can attempt merchant funds verification if the bank offers the service.
Berks County Trust Company. Wyomissing Valley Bank, Temple State Bank, Mount Penn Trust Company, Reamstown Exchange Bank, Schuylkill Trust Company. Berks County Trust Company (1964 as American Bank and Trust Co or American Bankcorp) Wells Fargo. 1964. National Bank of Commerce. Texas National Bank.
Read on to learn the cashier’s check fees charged by popular banks. Cashier’s Check Fees at 10 Top Banks. Cashier’s check fees can vary depending on where you buy them.
If you can’t visit in person to trace a cashier’s check, independently confirm the phone number of the bank as listed on the check, then call the bank and ask to verify the check.
ChexSystems is an American check verification service and consumer reporting agency owned by the eFunds subsidiary of Fidelity National Information Services. It provides information about the use of deposit accounts by consumers.
Wells Fargo Mobile is the bank’s official app that lets you easily keep track of your Wells Fargo finances and manage your money without having to step into a brick-and-mortar bank.
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related to: merchant check verification wells fargoLeader among global merchant payments providers - The Forrester Wave™