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  2. 12 Best Check-Cashing Apps: Cash Your Check Online ... - AOL

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

    All other checks and money orders: $5 for checks that are $100 or less, 5% fee for checks more than $100 Preferred pricing plan, available to customers who’ve cashed at least six checks within ...

  3. 5 ways to cash a check without a bank account - AOL

    www.aol.com/finance/5-ways-cash-check-without...

    Walmart charges $4 to cash checks up to $1,000 and a maximum fee of $8 for checks greater than $1,000. In some cases, Walmart cashes two-party personal checks, but these are limited to a maximum ...

  4. Online and Unbanked? Walmart.com Lets You Pay With Cash - AOL

    www.aol.com/2012/04/30/online-and-unbanked...

    In recent months, the world's largest retailer has expanded its inexpensive check cashing service, made it easy for the unbanked to cash their tax refund checks, and given them access to plastic ...

  5. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    For example, Walmart's policy is to determine account balances of those obtaining cash back, and some Safeway locations will not offer cash back on any accounts with balances under $250, even when funds are sufficient to cover the amount on the cheque. Customers who are noted to obtain cash back frequently are also investigated by the ...

  6. 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 ...

  7. Walmart MoneyCenter: What it is and how to use it - AOL

    www.aol.com/finance/walmart-moneycenter...

    Walmart MoneyCenter offers many of the same services as a bank, including a checking account, money transfers and check cashing. It can be a convenient way to perform basic banking transactions ...

  8. What Are Walmart MoneyCenter’s Hours Today? - AOL

    www.aol.com/walmart-moneycenter-hours-today...

    Walmart does not limit how often someone can cash checks but does have limits on the check amount. Walmart customers can cash two-party checks up to $200 and preprinted checks up to $5,000.

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