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2. Paycheck - Wikipedia

   en.wikipedia.org/wiki/Paycheck

   Paycheck. A paycheck, also spelled paycheque, pay check or pay cheque, is traditionally a paper document (a cheque) issued by an employer to pay an employee for services rendered. In recent times, the physical paycheck has been increasingly replaced by electronic direct deposits to the employee's designated bank account or loaded onto a payroll ...

3. How To Avoid Fake Check Scams - AOL

   www.aol.com/finance/avoid-fake-check-scams...

   Use a gel pen to prevent check washing. Never use a pencil or erasable ink pen. Balance your checkbook and check your bank statements for fraud every month. Monitor your bank statements to ensure ...

4. Maker-checker - Wikipedia

   en.wikipedia.org/wiki/Maker-checker

   Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion. While one individual may create a transaction, the other ...

5. Warrant Details Tolland Fake Check Scheme Worth ... - Patch

   patch.com/connecticut/tolland/warrant-details...

   Police were also tipped off to checks Labelle possessed checks from a "bank" called "discover" in amounts that included amounts of $400,000, $10,000 and even more than $300 million, according to a ...

6. Substitute checks in the United States - Wikipedia

   en.wikipedia.org/wiki/Substitute_checks_in_the...

   A substitute check (also called an Image Replacement Document or IRD) is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check Clearing for the 21st Century Act (the Check 21 Act).

7. How To Read a Pay Stub - AOL

   www.aol.com/finance/read-pay-stub-193928053.html

   Here’s a full breakdown of a pay stub so you can understand exactly what do with your paycheck: Employer/Company Address: The name and address of your employer. Employee No.: Your unique ID ...

8. Man used fake checks at Walmart, then returned products for ...

   www.aol.com/man-used-fake-checks-walmart...

   When they were caught, authorities said Brooks had most recently used a stolen identity to buy more than $5,000 in goods from a Walmart in Collinsville, about 15 miles northeast of St. Louis ...

9. Police Warn Fake Check Scams Are Hitting South Suburbs - Patch

   patch.com/illinois/tinleypark/police-warn-fake...

   Police Warn Fake Check Scams Are Hitting South Suburbs - Tinley Park, IL - If you get a notice saying you won the lottery or asking for secret shoppers, chances are it's a scam, police say.

10. 46 People Charged in Phony Check Writing Scam Using ... - Patch

    patch.com/new-jersey/oceancity/46-people-charged...

    Within a day of the account opening, fraudulent checks ranging between $4,800 and $5,400 were allegedly deposited into the new account. As TD Bank has a policy of granting same day availability on ...

11. What a fake lottery check cashing scam looks like - AOL

    www.aol.com/news/2010-03-11-what-a-fake-lottery...

    Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims into giving away their hard-earned money. It's so popular that it was ...