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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. 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.

4. Check 21 Act - Wikipedia

   en.wikipedia.org/wiki/Check_21_Act

   v. t. e. The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub. L. 108–100 (text) (PDF), that was enacted on October 28, 2003 by the 108th U.S. Congress. The Check 21 Act took effect one year later on October 28, 2004. The law allows the recipient of a paper check to create a digital version of the ...

5. Bad check restitution program - Wikipedia

   en.wikipedia.org/wiki/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 that may exceed $200, regardless ...

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

7. 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 ...

8. 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 ...

9. What to do if a bank rejects you for a checking account - AOL

   www.aol.com/finance/bank-rejects-checking...

   The most well-known verification service is ChexSystems. When a potential customer applies to open a new checking account, the bank or credit union asks ChexSystems to run a search against the ...