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2. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   Check verification services can use a number of different methods or may combine a number to verify the validity of a check. Negative check database [ edit ] 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, [3] also called " bouncing ...

3. Bad check restitution program - Wikipedia

   en.wikipedia.org/wiki/Bad_Check_Restitution_Program

   Bad check restitution program. A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees ...

4. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   A ChexSystems report examines data submitted by banks in the past five years. A report may describe banking irregularities such as check overdrafts, unsettled balances, depositing fraudulent checks, or suspicious account handling. Banks may refuse to open a new deposit account for a consumer that has a negative item reported.

5. Check-Kiting: How To See the Warning Signs - AOL

   www.aol.com/check-kiting-see-warning-signs...

   Here are different types of check-kiting schemes so you can recognize the warning signs and avoid them in the future. Circular. Corporate. Endless. Retail-based. 1. Circular Check-Kiting. Using ...

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

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

   Here’s how a cashier’s check typically looks: Cashier's Check. 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 ...

7. 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 ...

8. Norfolk County DA Offers Businesses a Better Bad Check ...

   patch.com/massachusetts/canton/norfolk-county-da...

   District Attorney Michael W. Morrissey launched a new way for Norfolk County businesses to deal with bad checks this week. “The existing ways of dealing with bounced checks has left a lot of ...

9. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   Cheque fraud. Cheque fraud ( Commonwealth English ), or check fraud ( American English ), refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of ...