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What else can I help you with?
Does a check cashing company have to verify the maker?
They don't "have" to (although policies vary by company, and certain companies may have their own policy that requires employees to verify many things before cashing checks), but there is nothing preventing them from doing so, and it would be a smart choice for them to do so in many circumstances.
I cashed a check from a insurance company at a check cashing store and they notified me 4 days later that a stop payment had been put on it and now i am being told i am liable for the money?
Yes, you do owe the money to the check cashing store, including any fees that they had to pay for the bad check. It is your responsibility to resolve the problem with the insurance company that issued the check.
How do most check cashing places verify checks?
The certegy or chexs system.
What does check cashing software from the AllTrust company do?
The check cashing software from the AllTrust company provides businesses with a fast, safe, and friendly way to accept payroll checks. This check cashing system provides thousands of locations nationwide.
Can a check cashing store prosecute you for cashing a fake check?
Yes, a check cashing store can press charges against you for cashing a fake check, as it is considered fraud. This action can lead to legal consequences and potentially criminal charges being filed against you. It is important to always verify the authenticity of a check before trying to cash it.
If a payroll check cashed at a check cashing facility is NSF can the check cashing facility hold the payee liable?
Yes, the payee received the funds from the bad check and is responsible for returning those funds to the check cashing facility. The payee can then seek restitution from the maker for the funds from the check plus any fees, etc. they paid.
Where in las Vegas nv can i pay gas with a personal check?
You might be better off going to a bank and cashing a check, since they can verify that there is money in the account and a gas station can not. No banks offer check cashing cards anymore.
How can I make a check to cash?
To cash a check, you can go to a bank or a check-cashing store and present the check to the teller. They will verify your identity and may charge a fee for the service.
How much cash does a check cashing store have in it?
Depending on the size of the company, a check cashing company holds anywhere from $100,000 to $500,000. this is needed to cover any checks that may need to be cashed any given day.
Can you cash a check using only a passport as identification?
No, typically you cannot cash a check using only a passport as identification. Most banks and check cashing places require additional forms of identification, such as a driver's license or state ID, to verify your identity before cashing a check.
Cashing a fake cashier's check in Oklahoma?
Cashing or attempting to cash a fake cashier's check in Oklahoma can have severe penalty. The person attempting to cash the check will be liable for the entire amount of the forged check along with other penalties. Also, that person will not be able to open a bank account for up to five years.
What types of fees are incurred at check cashing stores?
Depending on your location is if you get a fee or not. Most probably, if you do not have a bank account with the company you will have to go to a check cashing store that usually have a flat fee.
