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2. Verification and validation - Wikipedia

   en.wikipedia.org/wiki/Verification_and_validation

   Verification and validation (also abbreviated as V&V) are independent procedures that are used together for checking that a product, service, or system meets requirements and specifications and that it fulfills its intended purpose.

3. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   Check verification service. A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both. [1]

4. Sanity check - Wikipedia

   en.wikipedia.org/wiki/Sanity_check

   Sanity check. A sanity check or sanity test is a basic test to quickly evaluate whether a claim or the result of a calculation can possibly be true. It is a simple check to see if the produced material is rational (that the material's creator was thinking rationally, applying sanity ). The point of a sanity test is to rule out certain classes ...

5. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password. AOL will NEVER ask for your password and would not ask you to ...

6. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   Woodbury, Minnesota. , United States. Parent. FIS. Website. chexsystems .com. 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.

7. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.