How to Verify the Owner of a Bank Account

Small business service providers, property owners and anyone else who accepts checks or electronic payments often use bank account validation as a tool to mitigate risk. Depending on your needs and the numbers of annual verifications, this can be done manually or through fee-based electronic methods. As a first step, inform your customer or tenant...

Legal ways to locate bank accounts, checking account number, and financial information about an individual.
Tags: Charles Bruce, national check fraud center, check information systems, check investigative services, bad check laws by states, banking information, bad check prevention, check washing, crime reporting form, federal links, police links, check fraud frequently asked questions, identity fraud, most wanted by states, national crime alert network, special crime reports, fraud alerts, check alerts, international fraud, suspects, check fraud, checks, check, fraud, fraudulent, forgery, nsf, counterfeit, bad check, stop payment, account closed, insufficient funds, criminal,help, investigations, credit card fraud, bank fraud, account closed, white collar, white collar crimes