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2. The 6 Best Places to Order Checks Online in 2022 - AOL

   www.aol.com/finance/6-best-places-order-checks...

   Some checks may come standard with EZShield Check Fraud Protection, but more often than not, this is an add-on service at checkout. EZShield specifically protects customers against identity theft ...

3. Did You Just Commit Check Fraud? A Viral ATM Trend Is ... - AOL

   www.aol.com/did-just-commit-check-fraud...

   Legal penalties for check-fraud schemes can range from fines to incarceration, depending on your state and your crime. But oftentimes, people are not the perpetrators of check fraud, but the victims.

4. How to avoid fraudsters when writing checks - AOL

   www.aol.com/news/avoid-fraudsters-writing-checks...

   Unfortunately, the banking industry is seeing check fraud on the rise, says Cooke, sharing that instances of check fraud were up 84% in 2022. “Remember to be careful when using checks as they ...

5. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   Woodbury, Minnesota. , United States. Parent. FIS. Website. chexsystems.com. 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.

6. Cashier's check - Wikipedia

   en.wikipedia.org/wiki/Cashier's_check

   A cashier's check (or cashier's cheque, cashier's order, official check; in Canada, the term bank draft is used, [ 1 ] not to be confused with Banker's draft as used in the United States) is a check guaranteed by a bank, drawn on the bank's own funds and signed by a bank employee. [ 2 ] Cashier's checks are treated as guaranteed funds because ...

7. Shared Check Authorization Network - Wikipedia

   en.wikipedia.org/wiki/Shared_Check_Authorization...

   Shared Check Authorization Network ( SCAN) is a database of bad check writers in the United States. The database is used by retailers in order to reduce the number of bad checks received. The database keeps track of those who have written outstanding bad checks to any retailer using the system, and retailers can determine, based on these ...