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  2. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    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 a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...

  3. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    Under the current Federal Reserve Board guidelines the customer has a time frame of 90 days from the time the check was deposited to dispute the transactions. [4] Check drafting is creating a valid legal copy of the customer's check, on the customer's behalf. Because it is created by the merchant, no signature is required.

  4. Intellicheck Mobilisa Awarded Contract by Major U.S. Retail ...

    www.aol.com/news/2013-01-14-intellicheck-mobil...

    Intellicheck Mobilisa Awarded Contract by Major U.S. Retail Chain to Deploy ID-Check® Verification S Business Wirevia The Motley Fool Updated July 14, 2016 at 9:45 PM

  5. 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.

  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.

  7. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    How To Report Cashier’s Check Scams. Contact your bank as soon as you suspect you’ve been scammed and report the scam to the police in order to document the fact that you’re a victim.

  8. Prisoners of Profit - The Huffington Post

    projects.huffingtonpost.com/projects/prisoners...

    Less than four months after Blanton was fired, another state review of Thompson confirmed and amplified many of the problems he had documented. Among the “critical” concerns listed in the annual audit: employees had been hired absent the criminal background checks required by state law.

  9. Telephone number verification - Wikipedia

    en.wikipedia.org/wiki/Telephone_number_verification

    Telephone number verification (or validation) services are online services used to establish whether a given telephone number is in service. They may include a form of Turing test to further determine if a human answers or answering equipment such as a modem , fax , voice mMail or answering machine .

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