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#884900 - 01/09/08 11:25 PM Altered check...
Karen Williams Offline
Member
Joined: Mar 2002
Posts: 99
California
One of our branches had a returned item marked "UTL". The check was by a maker that was familiar, as the customer had deposited similar items in the past. In looking at past deposits, our employee found the account number to be one digit off, so they placed a correction tape over the account number and encoded with the account that had been paid in the past.

Anyone out there think that I don't have to worry about this for the next year? Ugh!

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#884929 - 01/10/08 12:12 AM Re: Altered check... Karen Williams
GuitarDude Online
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GuitarDude
Joined: Nov 2004
Posts: 5,925
So Cal
I would probably worry about it, not only for that occurrence, but for any of those checks that continue to be deposited. My biggest question is: why is the account number wrong on the maker's check? Did the check printing company make an error? Is there fraud going on?
_________________________
I've just writed a wrong.

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#885023 - 01/10/08 04:23 AM Re: Altered check... GuitarDude
Pup Offline
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Pup
Joined: Sep 2003
Posts: 5,045
Pedaling along a scenic highwa...
My money is on Versa check or another home-printed check stock.

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