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In Response To:
Thread Starter: SavannahOne
Title: Re: Check Cashing Recourse

Did he:
A) deposit the check into his account and then withdraw the funds, or
B) simply cash the check?

If A, then charge the item back to the account. If B, then how do you charge the item back to an account it was never in to start with?

I recommend you require all such transactions be handled through use of a deposit ticket, rather than simply "cashed".