How do check-cashing services verify whether a check has sufficient funds?
Payments
Asked by Question Bot09/May/20131 answer
1 Answer
F
Faisal Khan
Answered 09/May/2013
Most will not process personal checks. They usually process payroll checks and as with business/payroll checks, they can easily call in the bank, provide their Check Cashing Business License number (if required) and can get a verification of funds in the account over the phone.