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Detective Software
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Net Detective
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eDetective
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Real-Time Spy
- Urgent Detective
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Accept
Credit Cards |
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PayPal lets
you accept credit cards, bank transfers, debit cards, and more at some of
the lowest costs in the industry. Plus, your customers can pay you
instantly, even without a PayPal account.
Learn More about PayPal |
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A bank account is a monetary account with a
banking institution that records the balance of money for a
customer.
Following is
information on banking accounts and related banking
information:
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Banking Officer Violation Database |
Search legal and regulatory
enforcement actions against banks and banking officers |
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Brainjar.com |
Describes the algorithms for
validating bank routing numbers and credit card numbers using the
checksum built into the number. |
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FDIC Bank Locator |
Allows you to locate
FDIC-insured institutions |
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Gramm-Leach, Bliley Privacy Act |
The Financial Modernization
Act of 1999, also known as the “Gramm-Leach-Bliley Act” or GLB Act,
includes provisions to protect consumers’ personal financial information
held by financial institutions. There are three principal parts to the
privacy requirements: the Financial Privacy Rule, Safeguards Rule and
pretexting provisions. |
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National Check Fraud Center |
Methods to locate a bank
account |
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Routing Number
Verifiers and ACH Phone Lookup |
Verify the validity of any
U.S. Routing # |
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