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  2. JPay - Wikipedia

    en.wikipedia.org/wiki/JPay

    JPay is a privately held information technology and financial services provider focused on serving the United States prison system.With headquarters in Miramar, Florida, the company contracts with state, county, and federal prisons and jails to provide technologies and services including money transfer, email, video visitation and parole and probation payments to approximately 1.5 million ...

  3. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  4. Securus Technologies - Wikipedia

    en.wikipedia.org/wiki/Securus_Technologies

    Securus Technologies is a technology communications firm serving department of corrections facilities and incarcerated individuals across the country. [1][2] The company is a subsidiary of Aventiv Technologies. In the past, the company has faced criticism over phone call pricing, data security, monopoly [3] and product innovation.

  5. Department of Justice sues Visa, alleges the card issuer ...

    www.aol.com/department-justice-sues-visa-saying...

    ASSOCIATED PRESS. NEW YORK (AP) — The U.S. Justice Department has filed an antitrust lawsuit against Visa, alleging that the financial services behemoth uses its size and dominance to stifle ...

  6. Can a bank seize funds from my checking account for my ... - AOL

    www.aol.com/bank-seize-funds-checking-account...

    Key takeaways. A bank cannot typically take money from your checking account to pay off your credit card debt. There are exceptions to this protection. For one, if the bank gets a court judgment ...

  7. Authorization hold - Wikipedia

    en.wikipedia.org/wiki/Authorization_hold

    Authorization hold (also card authorization, preauthorization, or preauth) is a service offered by credit and debit card providers whereby the provider puts a hold of the amount approved by the cardholder, reducing the balance of available funds until the merchant clears the transaction (also called settlement), after the transaction is completed or aborted, or because the hold expires.

  8. 8 balance transfer credit card mistakes to avoid - AOL

    www.aol.com/finance/8-balance-transfer-credit...

    Here are eight balance transfer mistakes that you definitely want to avoid. 1. Applying without checking if you qualify. Every time you submit a credit card application, the lender notifies the ...

  9. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    A dishonoured cheque (also spelled check) is a cheque that the bank on which it is drawn declines to pay (“honour”). There are a number of reasons why a bank might refuse to honour a cheque, with non-sufficient funds (NSF) being the most common, indicating that there are insufficient cleared funds in the account on which the cheque was drawn.