retail credit check
1Credit score — A credit score is a numerical expression based on a statistical analysis of a person s credit files, to represent the creditworthiness of that person. A credit score is primarily based on credit report information typically sourced from credit… …
2Retail loss prevention — (in some retailers known as Asset Protection) is a form of private investigation into larceny or theft. The focus of such investigations generally includes shoplifting, package pilferage, embezzlement, credit fraud, and check fraud. Loss… …
3Check kiting — is the illegal act of taking advantage of the float to make use of non existent funds in a checking or other bank account; it is a form of check fraud. It is commonly defined as intentionally writing a check for a value greater than the account… …
4Crédit Agricole — S.A. Type Société Anonyme Traded as Euronext:  …
5Crédit du Nord — is a French retail banking network. It consists of the followings banks: Banque Courtois, Toulouse, Aquitaine (oldest existing bank in France, founded in 1760) Banque Kolb, Alsace, Lorraine Banque Laydernier, Savoy Banque Nuger, Massif Central… …
6Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …
7Check verification service — A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.[1][2] it often… …
8Credit card — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …
9Credit card interest — Finance Financial markets Bond market …
10Credit history — This article deals with the general concept of the term credit history. For detailed information about the same topic in the United States, see Credit score (United States). Credit history or credit report is, in many countries, a record of an… …
