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  2. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [8] [9] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service. [10]

  3. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  4. AOL search log release - Wikipedia

    en.wikipedia.org/wiki/AOL_search_log_release

    As the queries were attributed by AOL to particular user numerically identified accounts, an individual could be identified and matched to their account and search history. [1] The New York Times was able to locate an individual from the released and anonymized search records by cross referencing them with phonebook listings. [2]

  5. Personal identifier - Wikipedia

    en.wikipedia.org/wiki/Personal_identifier

    Personal Identifiers (PID) are a subset of personally identifiable information (PII) data elements, which identify an individual and can permit another person to "assume" that individual's identity without their knowledge or consent. [1] PIIs include direct identifiers (name, social security number) and indirect identifiers (race, ethnicity ...

  6. Identity verification service - Wikipedia

    en.wikipedia.org/wiki/Identity_verification_service

    An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license, passport, or a nationally issued identity document through documentary verification.

  7. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    This is the system used to transfer money from a bank account to another party. It is also the system used in some payments made via a bank's online bill payment service. These transfers are made using a bank routing number and the account number at that institution. EFTS transfers differ from wire transfers in important legal ways.

  8. AOL

    search.aol.com

    The search engine that helps you find exactly what you're looking for. Find the most relevant information, video, images, and answers from all across the Web. AOL.

  9. AOL Search History

    search.aol.com/history?lang=en-US&version=1

    Note: Clearing your search history only stops your search history from being used for product features like predicting what you're searching for. It does not stop your search information from being used to personalize the ads and content you see.