Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.
We use a combination of tools to assess the risk of fraud to our clients. These include Negative Database lookups, Star Network Check, the Telephone Validator and an up to date routing number check system. All these tools are available to our clients but none are required for transaction processing.
