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  2. I just got a six-figure check that is too large for mobile ...

    www.aol.com/finance/just-got-six-figure-check...

    One option you may want to skip, though, is using a check-cashing service. While these are a viable option for people who don't have bank accounts, check-cashing services are known to charge high ...

  3. 6 Reasons Why the Bank Won’t Cash Your Check - AOL

    www.aol.com/6-reasons-why-bank-won-202150098.html

    If the check you are trying to cash is post-dated, meaning it has been made out to be cashed or deposited on a future date, the bank may deny cashing it. In this case, you would have to wait for ...

  4. How To Cash or Deposit a Cashier’s Check: Your Step ... - AOL

    www.aol.com/cash-deposit-cashier-check-step...

    However, there may be bank policies that limit the ability to cash a large cashier's check. Sometimes large amounts of cash are unavailable. Some banks may impose stricter limits on the amount you ...

  5. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    Some accept non-sufficient funds (NSF), [1] and closed account checks while others may accept stopped payment checks and markers. It will also be noted that most have time limits (checks may need to be less than 90 or 180 days old and most need to be at least 30 days old and have had to have notice to check maker that the check has been ...

  6. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    list), or may suspend the check-writer's privileges until the check-writer has made good on the debt. The recipient may also choose to report the writer to a database service. This may lead to other merchants in the future refusing to accept checks from the writer or a joint account holder, or the writer having trouble obtaining a checking ...

  7. How To Cash a Check Without a Bank Account or ID - AOL

    www.aol.com/cash-check-without-bank-account...

    Amscot will cash large checks if you have a valid ID. The check goes through the company’s verification system, which can take 15 or 20 minutes. If the store doesn’t have the cash on hand, it ...

  8. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    When the bank considers the funds available (usually on the next business day), but before the bank is informed the cheque is bad, the paper hanger then withdraws the funds in cash. The offender knows the cheque will bounce, and the resulting account will be in debt, but the offender will abandon the account and take the cash.

  9. How To Cash a Check Hassle-Free - AOL

    www.aol.com/finance/cash-deposit-check-3-simple...

    Read to learn more about cashing checks and any potential fees. When someone writes you a personal check, you can cash it to get the money. Read to learn more about cashing checks and any ...