Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...

For some, writing a check is second nature. For others, it may seem as antiquated as using a rotary phone. “While we’re all used to grabbing our laptop or phone when it’s time to make a payment, there ...

Paying by cash or personal check may be convenient -- but if you don't have a checking account or need to make a secure payment, a cashier’s check or money order may come in handy. Despite some ...

Funds from certified check vs. cashier's check come directly from the account holder's bank account vs. being drawn from the ...

Whether you visit your local branch or use a smartphone, writing and depositing a check is a straightforward process. And with the advent of modern technology and the Check 21 Act, processing and ...

The American Bankers Association on Wednesday launched a new online platform to help member banks more easily verify government checks and their payee information. The service creates a centralized ...

Users can access information about the number of checks issued to a particular payee, the total amount paid, and the payment dates Our users need a feature that simplifies payment processing and ...