What are the validations/verifications that checks are subjected to before they are approved?
    • 20 Oct 2023
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    What are the validations/verifications that checks are subjected to before they are approved?

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    Article Summary

    The check standards are as follows :

    • Endorsement: "For mobile deposit at [bank name]" and signed by account owner (if the signature is very clearly not the account owner, the check will not be accepted. Keep in mind we do not match signatures)
    • Date: <180days
    • Picture: Is it clear? There are cases where the picture is not clear, but will still come to us. In that case, we will have to reject.
    • Made out to one party (not signed over)

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