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2. Maker-checker - Wikipedia

   en.wikipedia.org/wiki/Maker-checker

   Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion. While one individual may create a transaction, the other ...

3. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, [3] also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...

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. Cashier's check - Wikipedia

   en.wikipedia.org/wiki/Cashier's_check

   Counterfeit money orders and cashier's checks have been used in certain scams to steal from those who sell their goods online on sites such as eBay and Craigslist. [9] The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order ...

6. How To Verify a Cashier’s Check: Are They Safe? - AOL

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

   3. Visit or Call the Bank. Only the bank that issued a cashier’s check can truly verify it. Keep in mind that you can’t verify a cashier’s check online, but other options are available.

7. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   How To Report Cashier’s Check Scams. Contact your bank as soon as you suspect you’ve been scammed and report the scam to the police in order to document the fact that you’re a victim.