Introduction

Filing A Report

Why it Works

Eligibility

Acceptance Tips

Report Form

Contact Us

Merchant Login

• The amount is no more than $1,500 (or multiple checks not exceeding this limit). There are no minimum dollar restrictions.
• The check was received in Eighth Judicial District for the payment of services, property, money, labor, rent, wages, salary, commissions or other things of value.
• A "Courtesy 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.
• Is a two-party 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.
• The check involves an "extension of credit" or payment on an account.