How to Verify the Owner of a Bank Account

Tip 1 - How to Verify Bank Accounts for Merchants

Merchants who accept checks as a form of payment are susceptible to various financial risks resulting from fraud, insufficient funds or unauthorized access. While some merchants have policies to not ...

Tip 2 - How to Verify a Valid Bank Account | eHow

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...

Tip 3 - Legal Ways to Locate Bank Accounts

Legal ways to locate bank accounts, checking account number, and financial information about an individual.
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