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  2. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    According to the United States Postal Service, an address is valid (or mailable) if it is CASS-certified, meaning that it exists within the comprehensive list of mailable addresses in their Address Management System. This is different from the credit card Address Verification System (AVS), which is the method used by credit card processors to ...

  3. 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 ...

  4. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service (AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction.

  5. CB postcode area - Wikipedia

    en.wikipedia.org/wiki/CB_postcode_area

    The CB postcode area, also known as the Cambridge postcode area, [2] is a group of sixteen postcode districts in the east of England, within five post towns.These cover much of south and east Cambridgeshire (including Cambridge and Ely), plus parts of west Suffolk (including Newmarket and Haverhill) and north-west Essex (including Saffron Walden), and a very small part of Norfolk.

  6. POSTNET - Wikipedia

    en.wikipedia.org/wiki/POSTNET

    There have been four formats of Postnet barcodes used by the Postal Service: A 5 digit (plus check digit) barcode, containing the basic ZIP Code only, referred to as the "A" code. 32 bars total. A 6 digit (plus check digit) barcode, containing the last 2 digits of the ZIP Code and the 4 digits of the ZIP+4 Code, referred to as a "B" code.

  7. 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.

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.

  9. Callback verification - Wikipedia

    en.wikipedia.org/wiki/Callback_verification

    Callback verification, also known as callout verification or Sender Address Verification, is a technique used by SMTP software in order to validate e-mail addresses. The most common target of verification is the sender address from the message envelope (the address specified during the SMTP dialogue as " MAIL FROM ").