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2. Thanks to Fraud, Big Banks Might Not Let You Make Your ... - AOL

   www.aol.com/finance/thanks-fraud-big-banks-might...

   Until recently, customers with a Fidelity cash management account — similar to a checking account — could deposit paper checks by taking a photo of the check through the Fidelity mobile app ...

3. 12 Best Check-Cashing Apps: Cash Your Check Online ... - AOL

   www.aol.com/13-best-check-cashing-apps-210123853...

   How it works: With this mobile app, you have the choice to deposit checks directly to your bank account or to add those funds to your personal Mastercard, Visa, Discover or other prepaid debit card.

4. Worried about mobile banking security? Follow these best ...

   www.aol.com/finance/worried-mobile-banking...

   6. Set up alerts via email, text or the bank’s app. A quick notification from your bank about transactions on your account can help you detect potential fraudulent activity. You can then address ...

5. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]

6. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [ 8 ] [ 9 ] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service.

7. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   A ChexSystems report examines data submitted by banks in the past five years. A report may describe banking irregularities such as check overdrafts, unsettled balances, depositing fraudulent checks, or suspicious account handling. Banks may refuse to open a new deposit account for a consumer that has a negative item reported.