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  2. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service ( AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [ 1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction. The credit card company or issuing bank ...

  3. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    In the United States, there are a number of third-party companies that provide check verification services. Some banks bundle a level of this service with a business checking account or with a bank credit card acceptance program. Check verification companies will often offer one, two, or all of the different services in their own system.

  4. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Its fact-checks are available in English, French, Kiswahili, and Amharic. [26] It also help non-profit organisations, universities, and media watch dogs set up their own fact-check groups. [27] Code for Africa is a signatory to the International Fact-checking Network's codes of principles. [28] PesaCheck is indexed by Duke Reporter's Lab. [10]

  5. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    [3] [4] eFunds claims that their services are used in over 9,000 banks, including over 100,000 individual bank branches in the United States. As of 1991, ChexSystems held 7.3 million names of consumers whose bank accounts had been closed "for cause". [1] Services include verification of identity, reports on account history, and transaction ...

  6. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    Postal address verification. Postal address verification (also known as address, address validation, address verification and CASS certification [ 1]) is the process used to check the validity and deliverability of a physical mailing address. According to the United States Postal Service, an address is valid (or mailable) if it is CASS ...

  7. Automatic number identification - Wikipedia

    en.wikipedia.org/wiki/Automatic_number...

    Modern toll-free telephone numbers, which generate itemized billing of all calls received instead of relying on the special fixed-rate trunks of the Bell System's original Inward WATS service, depend on ANI to track inbound calls to numbers in special area codes such as +1-800, 888, 877, 866, 855, 844, and 833 with 822 reserved for future toll free use (United States and Canada), 1800 ...

  8. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing transit number ( ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check ...

  9. Telephone number verification - Wikipedia

    en.wikipedia.org/wiki/Telephone_number_verification

    Check for valid number format. A JavaScript function can check to see if a phone number is a valid format, i.e., is numeric, starts with a valid set of numbers ("0" for local, or an international dialing prefix followed by a valid country code and is not too short to be a phone number. At first a JavaScript function is used to clear out any ...

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