Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

According to the U.S. Postal Inspection Service (USPIS), "check washing" fraud is inflicting substantial financial damage on ...

According to the U.S. Postal Inspection Service (USPIS), "check washing" fraud is inflicting substantial financial damage on Americans. Postal inspectors report intercepting more than $1 billion in ...

Definition of Payee Positive Pay. With high levels of check fraud rampant across the U.S., businesses that issue checks to suppliers and other payees need to track their payments. Companies can ...

Kierra Blount pleaded guilty Friday to one count of bank fraud and one count of unlawful possession of stolen mail.

Contact the check payee and explain that you want to cancel the transaction involving the pre-authorized check. Ask the payee to return the check to you. Upon receiving the item, you should write ...

Discover what a cashier's check is, its benefits, and alternatives like money orders and wire transfers. Understand when to ...

SurePay, the leading provider of payment verification solutions, has announced the launch of an online portal that enables UK banks and payment service providers (PSPs) to perform Confirmation of ...

Millions of Americans who get monthly Social Security benefits or Supplemental Security Income payments need help managing their money, and may need a representative payee. A representative payee ...

Check washing involves chemically altering checks to change the payee, and occasionally the amount as well, federal officials ...

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

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