Reports
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FAQ
Is this the same MAKER on the check?
Action Card
- Low Risk
- Follow all Location Policies For Check and Consumer Approval
- Insure all Company and Consumer Contact information is verified and on Check
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1. Get Payee (Check Payable to) ID. -
2. If New Customer, have them sign your Check Cashing Agreement. -
3. If New Customer, call the Issuer/Maker to verify employment. -
3. Call the Bank to Verify and/or Payout Partial Payment until your normally receive your returned Items (x number of Days).
Action Card
Decline