A
check is Eligible if...
- The amount is no more
than $5,000
(or multiple checks not exceeding this limit). There are no minimum
dollar restrictions.
- It was received in Berks
County, deposited in a bank in exchange for goods or services and was
presumed "good" at the time of acceptance.
- A "Certified Notice"
was sent to check writer allowing 10 days to make check good.
- A photo I.D. (driver's
license or state identification card) was recorded at the time of the
transaction.
A check is Ineligible
if...
- It is post-dated.
- Both parties knew
there were insufficient funds at the time of transaction.
- It is a two-party or
government check.
- The identity of
the check writer is unknown.
- There is no amount,
date, or signature on the check.
- It has not been processed
by a bank.
- The numeric and written
amounts on the check do not match.
Checks
ineligible for the Berks County District Attorney Bad Check
Restitution Program may be pursued through your local District
Justice's Office or by a private collection agency.
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