| |
-
These
7 Rules Lead to A better bottom line!
-
Do not accept business checks from individuals
unless you know the check writer and who it was written too as
well. NACHA rules forbid electronic re-presentment of business
checks.
-
A video
camera properly placed will deter the person who is attempting
to commit theft or forgery.
-
Picture IDs with every check is a must.
-
Utilize a check verification system.
-
Always obtain a matching physical home address, home phone and
alternate phone number. They should have something
on them whether it is drivers license or a phone bill that
matches their address.
-
Refuse to accept third party checks. You
don't have proof that the person cashing the check has permission
to do so.
-
Accepting Checks with Low Check Numbers,
under "300", is a no-no. If you know the person then use
your discretion.
Contact us
info@freerecovery.com
These are the 7 hard and fast rules of
Check Acceptance. |
