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  2. 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 ...

  3. Cashier’s Check Near Me: 30 Places To Getting a ... - AOL

    www.aol.com/cashier-check-near-30-places...

    You can find money orders at the post office, grocery store, convenience store and other places like Western Union and Walmart. Money orders typically cost between $2 to $3 but can only be issued ...

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

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

    Personal check cashing available up to $200, all other checks up to $5,000. Check printing. ... which could be a concern for customers using Walmart’s money transfer services.

  5. 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 ...

  6. 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 ...

  7. Identify legitimate AOL websites, requests, and communications

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

    • 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. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

  8. 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 ...

  9. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check Clearing for the 21st Century Act (the Check 21 Act).