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#702036 - 03/15/07 08:02 PM verifying funds on checks
retman Offline
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Joined: Mar 2007
Posts: 6
Do you verify if there are sufficent funds available if someone calls in with the acct number and the $ amount. If anyone would be so kind as to share their policy.
How about if a bank calls and asks if a certain check has cleared the bank, do you give out that information? Our bank currently does and we are debating wether to stop. Thanks

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#702105 - 03/15/07 09:26 PM Re: verifying funds on checks retman
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
This issue has been discussed several times. If you click search on the tool bar at the top of the page, lock on to "all forums" type in "verify funds" and set the search for only 1 year you will find several threads. If you find one you like and want to attempt to revive the discussion post at the end raising whatever issue interests you.

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