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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. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    The checks also allow consumers to pay monthly bills by having them debited automatically out of their accounts, rather than having to write a new check each month. [ 1 ] Demand drafts are frequently used by consumers instead of credit cards , and large companies also commonly use them. [ 2 ]

  4. Remote deposit - Wikipedia

    en.wikipedia.org/wiki/Remote_deposit

    Remote deposits became legal in the United States in 2004 when the Check Clearing for the 21st Century Act (or Check 21 Act) went into effect.The Act is intended in part to keep the country's financial services operational in the event of a catastrophe that could make rapid long-distance transportation impossible, like the September 11, 2001, attacks.

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  6. Database helps consumers identify counterfeit checks - AOL

    www.aol.com/news/2010-08-26-database-helps...

    Counterfeit and phony checks are a bane to consumers and businesses alike. But one state has come up with a way to keep folks informed about these attempts to rip off people and stores. The New ...

  7. 7 Reasons Nobody Writes Checks Anymore - AOL

    www.aol.com/7-reasons-nobody-writes-checks...

    According to the Atlanta Fed, the number of consumer checks declined by 63% between 2000 and 2015. Take Our Poll: Are You Concerned About the Safety of Your Money in Your Bank Accounts?

  8. 5 Reasons You Still Need Checks - AOL

    www.aol.com/5-reasons-still-checks-120018174.html

    Paper checks might sound like a mildly antiquated concept, but they can still be used to fulfill specific needs now and into the near future. Here are some of the key reasons you still need checks ...

  9. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    A ChexSystems report examines data submitted by banks in the past five years. A report may describe banking irregularities such as check overdrafts, unsettled balances, depositing fraudulent checks, or suspicious account handling. Banks may refuse to open a new deposit account for a consumer that has a negative item reported.

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