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Cashier’s checks: Cashier’s checks, teller’s checks and certified checks can have a stop payment go into effect 90 days after the check has been issued. Money orders: You can make a stop ...
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And if your check was stolen out of the mail, you’ll want to inform the U.S. Postal Inspection Service. You should know that banks must investigate fraud within 10 business days of a customer ...
The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]
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The customer has a dispute with the party that the check was given to, and wants to withhold payment. The check was lost or stolen. The check was forged or the amount was raised. The customer does not have enough money to cover the check (typically, a stop payment on a check has less of a dishonorable appearance than a check that bounces).