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Credit Information Reporting: How Private Detectives Can Pull Credit Reports

Some private investigators use the information contained in credit reports to conduct background checks, perform financial asset investigations, and to find missing persons. The following information is provided to help you understand the various information sources available to detectives. Credit

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Credit Card Processing and Business Payment Acceptance Systems

How to Accept Credit Card Payments and PayPal Payments with a PayPal Business Account Accepting credit card payments, or credit card processing, is a critical service of any online business. If you sell products and services via your website, it

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ABA Bank Routing Transit Numbers for Banking and Financial Institutions

A Bank Routing Number, also known as a Routing Transit Number (RTN) or an ABA Routing Number, is a unique nine-digit number that is assigned to each banking or financial institution. The numbering system was originally designed by the American

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List of Banks and Bank Holding Companies

What is a Bank? A bank is a depository financial institution: a financial institution that accepts deposits and channels the money into lending activities. Banks are the place where most people conduct financial transactions such as deposit and withdraw money,

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Collections Agencies: Companies That Track Down Debtors and Collect Debts

What is a Collections Agency? A collection agency is a business that pursues payments on debts owed by individuals or businesses.  Most collection agencies operate as agents of creditors and collect debts for a fee or percentage of the total

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Checking Accounts and other Banking and Financial Services

What is a Checking Account? With a checking account, physical paper checks or electronic checks are used to withdraw money from a bank account. Checks may be used for a variety of financial purposes such as: to pay bills, purchase

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Bankrupt: Resources and Information for Filing Bankruptcy

Individuals and businesses often become overextended in regard to their finances. They purchase items and services that go beyond their ability to pay. Some use various types of loan and credit, which exacerbates their financial situation. Once the point is

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Banking Regulations, Financial Laws and Statutes that Govern Banks

What are Banking Regulations? Banking regulations are a form of government regulation which subjects banks to certain requirements, restrictions and guidelines. Banking regulations aim to uphold the soundness and integrity of the financial system.  Following is a list of banking regulations:

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Research Tools for Stock Markets, Security Exchanges and Equity Trading

A stock market or equity market is a public entity for the trading of shares of company stock and derivatives at an agreed price.  Equities include securities listed on a stock exchange as well as those traded privately. Why do

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Investing Websites and Online Investment Research Tools

Investing is putting money into something with the expectation of profit. Investment is the commitment of money or capital to the purchase of financial instruments or other assets so as to gain profitable returns in the form of interest, dividends,

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