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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. 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.

  4. 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.

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

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

    There’s no charge to verify a cashiers check. If you can’t visit in person to trace a cashier’s check, independently confirm the phone number of the bank as listed on the check, then call ...

  6. Identify legitimate AOL websites, requests, and communications

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

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

  7. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service (AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction.

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