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  2. The 10 best prepaid debit cards you can get without a credit ...

    www.aol.com/finance/10-best-prepaid-debit-cards...

    Best for overdraft protection: Netspend Prepaid Card. Best for receiving federal benefits: Direct Express Prepaid Debit Mastercard. Best for no fees: Cash Card.

  3. Overdraft Protection: What Is It and How Does It Work? - AOL

    www.aol.com/overdraft-protection-does-210734246.html

    When opening a bank account, most banks give you an option for overdraft protection δΈ€ you can choose the type of overdraft protection you need. For example, you can link your checking account to ...

  4. 5 Best Prepaid Debit Cards of 2022 - AOL

    www.aol.com/5-best-prepaid-debit-cards-182225982...

    Fees and Details. Card Purchase Fee. Free if bought online; up to $9.95 at retailers. Monthly Fee. Between $5 and $9.95 per month or $1.50 per transaction, depending on the plan

  5. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.

  6. Overdraft - Wikipedia

    en.wikipedia.org/wiki/Overdraft

    Overdraft protection is a credit service offered by banking institutions primarily in the United States. Overdraft or courtesy pay program protection pays items presented to a customer's account when sufficient funds are not present to cover the amount of the withdrawal.

  7. Overdraft protection: Are you in or out? - AOL

    www.aol.com/2010/08/13/overdraft-protection-are...

    As of August 15, banks now have to ask you whether you want to opt in or opt out of overdraft protection. If you haven't made a decision yet, no need to panic, the bank, or rather, the Federal ...

  8. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This scam is particularly difficult to prevent. While the merchant may know the package was never delivered, the return tracking may allow the fraudster to win a chargeback claim. In the case of marketplaces such as eBay, the site is programmed to automatically refund the money within 2 days of return package delivery. This can be very hard to ...

  9. Netspend to compensate overcharged customers in New York ...

    www.aol.com/news/netspend-compensate-overcharged...

    NEW YORK (Reuters) -Netspend, a provider of reloadable debit and payroll cards, will pay about $1.1 million to settle New York state accusations it illegally charged low-income customers ...