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  2. Is Your Cashier’s Check Legit? How to Verify Its Validity - AOL

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

    Unlike a personal check, a cashier’s check is a direct obligation of the bank. As a result, there is virtually no risk that it will bounce or otherwise be invalid. Cashier’s checks are ...

  3. How To Cash a Check Without a Bank Account or ID - AOL

    www.aol.com/cash-check-without-bank-account...

    Walmart, for example, will cash payroll, government, tax refund, cashier’s, insurance settlement and 401(k) checks at most stores and two-party personal checks at select stores for a maximum fee ...

  4. 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 ...

  5. What Is a Cashier’s Check? Definition, Fees and How To Buy

    www.aol.com/finance/cashier-check-one-214301311.html

    Cashier’s checks are, in a sense, “pre-paid” by the person who gets the check. ... Verify and receive the check. After double-checking all of the information to be sure it’s correct, the ...

  6. Can You Get a Cashier’s Check at a Bank Without an Account?

    www.aol.com/cashier-check-bank-without-account...

    A cashier's check is like a personal check, but unlike a personal check, it's guaranteed not to bounce or be rejected for insufficient funds. This is because a cashier's check is drawn directly on ...

  7. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    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 is taken to the bank it may not be detected as counterfeit for 10 business days or more, but the bank will deposit the money into the account and state that it has ...

  8. Certified funds - Wikipedia

    en.wikipedia.org/wiki/Certified_funds

    Certified check; Cashier's check (known as a bank draft in Canada) Money order; Manager's check; Wire transfer; Specifically, personal checks are not allowed, as the account may not have sufficient funds, and credit cards are not allowed, as the transaction may later be disputed or reversed. Checks sent by a bank bill payment service can fall ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.