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  2. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The routing number verification can provide the bank's name, address for processing, and phone number. Some routing number verification systems use an algorithm to validate the routing number, rather than cross reference the results in a database. Routing number verification is limited to verifying the bank name, address and phone number and ...

  3. The person she was speaking to on the phone was not a Wells Fargo rep, as she discovered when she went into the bank to confirm that she'd been talking to a legitimate customer service staff member.

  4. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    Check and Customer Verification Systems: Headquarters: ... The number of "bank and thrift branches" served in 1991 was 59,000. [1] ... JPMorgan Chase and Wells Fargo. ...

  5. How To Find Your Routing and Account Numbers on a Check - AOL

    www.aol.com/routing-account-numbers-check...

    You may need to know your bank's routing number to pay a bill online or over the phone, send money through a wire transfer or set up a direct deposit. ... WELLS FARGO ROUTING NUMBERS. Alabama ...

  6. The Work Number - Wikipedia

    en.wikipedia.org/wiki/The_Work_Number

    The Work Number is an American employment verification database created in 1985 by Talx Corporation. [ 1 ] [ 2 ] [ 3 ] Talx, (now Equifax Workforce Solutions ) was acquired by Equifax Inc. in February 2007 for US$ 1.4 billion.

  7. Here’s Your Wells Fargo Routing Number - AOL

    www.aol.com/wells-fargo-routing-number-170916061...

    Wells Fargo Montana. 092905278. Wells Fargo Nebraska. 104000058. Wells Fargo Nevada. 321270742. Wells Fargo New Hampshire. 121042882. Wells Fargo New Jersey. 021200025. Wells Fargo New Mexico ...

  8. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  9. Wells Fargo Mobile App Review: Manage Your Money and ... - AOL

    www.aol.com/wells-fargo-mobile-app-review...

    Wells Fargo Mobile App at a Glance. Cost to Download. Free. Where Available. Amazon. iTunes App Store. Google Play. Windows Store. Downloads (Google Play) 10,000,000 ...