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  2. Deluxe and VerifyValid Partner to Offer Secure Online Check ...

    www.aol.com/2013/07/23/deluxe-and-verifyvalid...

    Deluxe and VerifyValid Partner to Offer Secure Online Check Payments to America's Small Business Owners ST. PAUL, Minn.--(BUSINESS WIRE)-- Deluxe Corp.®(NYSE: DLX) and VerifyValid, LLC™ have ...

  3. Deluxe Corporation - Wikipedia

    en.wikipedia.org/wiki/Deluxe_Corporation

    Deluxe Corporation is a public company traded on the New York Stock Exchange. Formerly headquartered in Shoreview, Minnesota, [28] it is now located at 801 South Marquette Avenue in downtown Minneapolis. [3] Deluxe has four business divisions: data, B2B payments, print, and merchant services. [1] [43] Deluxe's clients include the Federal ...

  4. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    Woodbury, Minnesota. , United States. Parent. FIS. Website. chexsystems .com. 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.

  5. 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 ...

  6. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    In the United States, there are a number of third-party companies that provide check verification services. Some banks bundle a level of this service with a business checking account or with a bank credit card acceptance program. Check verification companies will often offer one, two, or all of the different services in their own system.

  7. 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 ...

  8. 10 Best Check-Cashing Apps - AOL

    www.aol.com/13-best-check-cashing-apps-210123853...

    Here’s a look at 10 of the best apps you can use to cash a check on the go: Brink’s Money Prepaid: Best for transferring money to Netspend accounts. Ingo Money App: Best for transferring money ...

  9. 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 ...

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