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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. Finnish identity card - Wikipedia

    en.wikipedia.org/wiki/Finnish_identity_card

    Since TUPAS requires no dedicated hardware, cost of a card reader and card itself have been main causes in the failure of the eID card. Also the card itself is quite expensive, €51 in 2011. [13] Earlier cost for a passport of the same 5 year validity period was the same as the cost of an ID card. In 2011 passport is only €2 more expensive.

  4. Digital card - Wikipedia

    en.wikipedia.org/wiki/Digital_card

    Some types of cards intentionally ignore the ISO standards regarding which kind of data is recorded in each track, and use their own data sequences instead; these include hotel key cards, most subway and bus cards, and some national prepaid calling cards (such as for the country of Cyprus) in which the balance is stored and maintained directly ...

  5. PhilPost Postal ID - Wikipedia

    en.wikipedia.org/wiki/PhilPost_Postal_ID

    The Postal ID (PID) is an identity card issued by the state-owned Philippine Postal Corporation.It is a valid identification document for use by Filipino citizens in availing themselves of various government services and transactions as well as in banking and other financial institutions.

  6. Philippine national identity card - Wikipedia

    en.wikipedia.org/wiki/Philippine_national...

    The Philippine Identification System ID (PhilSys ID), also known as the Philippine Identification Card (PhilID; Filipino: Pambansang Pagkakakilanlan) or simply the national ID, is the official national identity card for Filipino citizens worldwide and foreign permanent residents in the Philippines.

  7. Thai identity card - Wikipedia

    en.wikipedia.org/wiki/Thai_identity_card

    The card is used for proving the holder's identity and receiving government services. Other private services, such as applying for a mobile phone contract or opening a bank account, also require a production of valid identity card. Failure to produce a card without good reasons can result in up to ฿200 fine. [4]

  8. Check card - Wikipedia

    en.wikipedia.org/wiki/Check_card

    The term check card can refer to: A debit card . In Ireland and the United Kingdom, similar cards known as cheque guarantee cards were issued by banks to their customers.

  9. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    This information includes details such as the names, addresses, dates of birth, and identification numbers of individuals who ultimately own or control companies. By centralizing this data, FinCEN supports law enforcement efforts to investigate and prosecute financial crimes, ensuring greater accountability and integrity within the corporate ...