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  2. Stimulus Check Missing? How to Report It and Claim Your ... - AOL

    www.aol.com/finance/stimulus-check-missing...

    The following instructions only apply if you’ve gotten confirmation that your payment has been sent, either from the Get My Payment tracker or through Notice 1444 in the mail (that’s the ...

  3. Missing Stimulus Check? You Still Have Time To Claim a ... - AOL

    www.aol.com/missing-stimulus-check-still-time...

    A taxpayer wanting to claim the Recovery Rebate Credit will need to file either a 2020 or 2021 tax return, depending on whether they missed the first, second or third stimulus check.

  4. GO in the Know: How To Claim Missing Stimulus Money ... - AOL

    www.aol.com/finance/know-claim-missing-stimulus...

    The Big Lead: Missing... Your answer best be "aye, bucko" or you can walk the plank! GO in the Know: How To Claim Missing Stimulus Money & Top Financial News for Sept. 19

  5. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]

  6. Proof of funds - Wikipedia

    en.wikipedia.org/wiki/Proof_of_Funds

    A POF is commonly used when commencing a commercial transactions between parties who do not know each other. The purchaser's bank produces evidence in a standard format that their client is good for a transaction up to the value of xx, based on yy item etc. Usually, such letters have to be produced/verified/confirmed by a class A international bank, as local banks may not have the status ...

  7. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials.

  8. Missing Stimulus Check? You Still Have Time To Claim a ... - AOL

    www.aol.com/news/missing-stimulus-check-still...

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  9. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    In addition, the merchant account would be assessed a chargeback fee by the acquiring bank. [1] This is the opposite of a card present transaction, when the issuer of the card is liable for restitution. [2] Because of the greater risk, some card issuers charge a greater transaction fee to merchants who routinely handle card-not-present ...