What Is Positive Pay? Positive Pay is an automated risk management service. It is used by financial institutions employed to deter check fraud. Banks use positive pay to match the checks a company issues with those it presents for payment. Any check considered suspect is sent back to the issuer […]
Fraud
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What Is a Carding Forum? A carding forum is an illegal website dedicated to sharing stolen credit card information. The forum usually includes credit card information that has been illegally obtained. There is also a discussion board in which members of the forum may share techniques used in obtaining credit […]