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  2. Systematic Alien Verification for Entitlements - Wikipedia

    en.wikipedia.org/wiki/Systematic_Alien...

    Document Verification Request (Form G-845) If the additional verification fails to turn up the information sought, SAVE electronically notifies the customer agency to submit an electronically prepopulated Form G-845, Document Verification Request, by mail to the USCIS Immigration Status Verification Unit with a copy of the applicant's ...

  3. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    Credit bureaus report both negative and positive information about a consumer's use of credit; a ChexSystems report specifies only negative information, if any, about a consumer's use of deposit accounts. Thus, if two customers have both made the same banking errors in the past, while one of them has maintained a number of positive banking ...

  4. Account verification - Wikipedia

    en.wikipedia.org/wiki/Account_verification

    Account verification is the process of verifying that a new or existing account is owned and operated by a specified real individual or organization. A number of websites, for example social media websites, offer account verification services.

  5. How requesting a credit limit increase affects your credit - AOL

    www.aol.com/finance/requesting-credit-limit...

    A good reason to request a credit increase is if you are in danger of using the maximum on the card and need some extra wiggle room. This will allow you to protect your credit utilization rate ...

  6. Credit counseling: What to know before signing up - AOL

    www.aol.com/finance/credit-counseling-know...

    The cost of your credit: Some credit types come with higher fees and interest rates. Counseling can help you pay off the most expensive debts first and save money over time.

  7. X12 Document List - Wikipedia

    en.wikipedia.org/wiki/X12_Document_List

    Educational Testing and Prospect Request and Report 139 Student Loan Guarantee Result 144 Student Loan Transfer and Status Verification 146 Request for Student Educational Record (Transcript) 147 Response to Request for Student Educational Record (Transcript) 149 Notice of Tax Adjustment or Assessment 150 Tax Rate Notification 151

  8. 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.

  9. Identity verification service - Wikipedia

    en.wikipedia.org/wiki/Identity_verification_service

    An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license , passport , or a nationally issued identity document through documentary verification.