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2. Check verification service - Wikipedia

   en.wikipedia.org/wiki/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.

3. Identify legitimate AOL websites, requests, and communications

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

   Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account...

4. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license, passport, or a nationally issued identity document through documentary verification.

5. How To Verify a Cashier’s Check: Are They Safe? - AOL

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

   Examine the cashier’s check and look for red flags like typos. Visit or call the issuing bank and ask for verification.

6. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   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. Account verification - Wikipedia

   en.wikipedia.org/wiki/Account_verification

   Account verification is the process of verifying that a new or existing account is owned and operated by a specified real individual or organization. A number of websites, for example social media websites, offer account verification services. Verified accounts are often visually distinguished by check mark icons or badges next to the names of ...