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  2. 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.

  3. 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 ...

  4. Is Your Cashier’s Check Legit? How to Verify Its Validity - AOL

    www.aol.com/verify-cashier-check-3-precautions...

    2. Confirm the Bank’s Contact Details. Go online to the bank’s website to look up their contact information. Do not use any information printed on the check.

  5. National Property Inspections - Wikipedia

    en.wikipedia.org/wiki/National_Property_Inspections

    The company provides training in primary building inspection methods for its franchisees, such as electrical, heating and cooling, plumbing, and structural systems. Inspection services are provided for home buyers, home sellers, commercial property investors /owners/tenants, real estate agents , attorneys, employee relocation companies, banks ...

  6. The 7 Best Home Buying Apps for 2022 - AOL

    www.aol.com/finance/7-best-home-buying-apps...

    Zillow. Pro. Between for-sale-by-owner and official properties, it provides users access to over 135 million property listings. Con. The “Zestimate” algorithm uses tax records to produce home ...

  7. Third-party verification - Wikipedia

    en.wikipedia.org/wiki/Third-party_verification

    Third-party verification (TPV) is a process of getting an independent party to confirm that the customer is actually requesting a change or ordering a new service or product. By putting the customer on the phone (usually via transfer or 3-way call) the TPV provider asks a customer for his or her identity, that he or she is an authorized ...

  8. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  9. Certegy - Wikipedia

    en.wikipedia.org/wiki/Certegy

    Certegy was a public corporation created in 2001 when Equifax spun off their payment services division. The corporation had two divisions of its own: check verification and credit cards. In September 2005, a merger with Fidelity Information Services, a subsidiary of Fidelity National Financial, was announced. The merger was completed in 2006.

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