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2. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses to ...

3. 10 Best Check-Cashing Apps - AOL

   www.aol.com/13-best-check-cashing-apps-210123853...

   Here’s a look at 10 of the best apps you can use to cash a check on the go: Brink’s Money Prepaid: Best for transferring money to Netspend accounts. Ingo Money App: Best for transferring money ...

4. How To Verify a Cashier’s Check: 3 Precautions To Take - AOL

   www.aol.com/verify-cashier-check-3-precautions...

   3. Visit or Call the Bank. Only the bank that issued a cashier’s check can truly verify it. Keep in mind that you can’t verify a cashier’s check online, but other options are available. If ...

5. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...

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. National Instant Criminal Background Check System - Wikipedia

   en.wikipedia.org/wiki/National_Instant_Criminal...

   t. e. The National Instant Criminal Background Check System ( NICS) is a background check system in the United States created by the Brady Handgun Violence Prevention Act (Brady Law) of 1993 to prevent firearm sales to people prohibited under the Act. The system was launched by the Federal Bureau of Investigation (FBI) in 1998.