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To be used for any generic banking question. If there is a product-specific question, specific tags like credit-card, savings etc. should be used. If there is an entity-specific question, descriptive tags like merchant, community, consumer, small-business should be used.
2
votes
Is there such thing as a Checking account requiring pre-approval / white-list?
The account you are looking for is called a "Positive Pay" account.
It generally is only for business accounts, you provide a list of check numbers and amounts, and they are cross-referenced for cle …