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  2. Shared Check Authorization Network - Wikipedia

    en.wikipedia.org/wiki/Shared_Check_Authorization...

    The scanner reads the account number and compares it with the database of checking account numbers for which bad checks have been written to any participating retailer and not repaid. If the account number matches one in the system, the retailer will be notified, and will not likely accept the check. SCAN also operates a collection service on ...

  3. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    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. Some check verification services also offer collection agency service [2] for the civil prosecution of check fraud.

  4. Lockbox (accounts receivable) - Wikipedia

    en.wikipedia.org/wiki/Lockbox_(accounts_receivable)

    The more expensive service provides the same level of aforementioned scanning, and where there is remittance advice information, which is commonly a list of invoice numbers, credits notes etc that the payer expects the payment to be used to reconcile against, this is also keyed into the main text-based document that contains the cheque data ...

  5. 24-Hour Check Cashing Near Me: 6 Places To Cash Checks ... - AOL

    www.aol.com/finance/24-hour-check-cashing-near...

    Walmart cashes pre-printed checks, payroll and government checks, cashier’s checks, two-party personal checks and more. Walmart charges a maximum fee of $4 to cash checks of up to $1,000 and a ...

  6. Remote deposit - Wikipedia

    en.wikipedia.org/wiki/Remote_deposit

    Remote deposits became legal in the United States in 2004 when the Check Clearing for the 21st Century Act (or Check 21 Act) went into effect.The Act is intended in part to keep the country's financial services operational in the event of a catastrophe that could make rapid long-distance transportation impossible, like the September 11, 2001, attacks.

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  8. Self-checkout - Wikipedia

    en.wikipedia.org/wiki/Self-checkout

    In 2010, the open-source-self-check project was announced. By using hardware and open source software, this library self-checkout system costs less than one-tenth of the commercial version. [20] [21] A Java-based open source self check client for libraries, which has been used at the University of Oxford, [22] is also available under a GPL v3 ...

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