Do not accept:
or temporary checks
Accept checks only from your local
area unless approved by
No travelers checks over $50.00 unless approved by management. (Verify signature
to signature on check.)
Get a "work" or "second" phone number.
Verify all checks at point of sale, before the customer leaves the store.
Stamp each check with a depository/check acceptance stamp.
If the check has a P.O. Box address, write their physical address on the check.
Verify all information on "EXCESSIVE". Be especially cautious on an
not accept the check if the customer is not known, unless approved by
Do not take "BLUECARDs". Give the customer a blue slip and get another
Always get proper identification from the customer. Never let the customer write
on the check.