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2. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable. Other scams involve fake listings where scammers posing as landlords request deposits before viewings, or charge high fees for background checks, mirroring tactics in check overpayment scams. Rental scams often ...

3. Security Deposit Refund: 1 in 4 Renters Don't Get Their ... - AOL

   www.aol.com/2013-01-29-security-deposit-refund.html

   Most renters expect a refund on their security deposit when they move out of their apartment (save for those who have completely trashed the place). But a hefty percentage of renters aren't ...

4. AOL Mail

   mail.aol.com

   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!

5. Refund anticipation loan - Wikipedia

   en.wikipedia.org/wiki/Refund_anticipation_loan

   The loan term was usually about two to three weeks, related to the time it took the U.S. Internal Revenue Service to deposit refunds in electronic accounts. The loans were designed to make the refund available in as little as 24 hours. They were secured by a taxpayer's expected tax refund, and designed to offer customers quicker access to funds.

6. How to write a letter of explanation for a mortgage - AOL

   www.aol.com/finance/write-letter-explanation...

   A letter of explanation for a mortgage is a document that provides further details about an applicant’s creditworthiness or financial circumstances. ... (If the deposit was a present to help ...

7. Substitute checks in the United States - Wikipedia

   en.wikipedia.org/wiki/Substitute_checks_in_the...

   A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check Clearing for the 21st Century Act (the Check 21 Act).