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Introduction
Filing a Report
Why it Works
Eligibility
Acceptance Tips
Report Form
Contact Us
Merchant Login
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How
to determine a check's
eligibility
for the program.
A
check is Eligible if...
- The
amount is no more than $2,500 (or multiple checks not exceeding this
limit). There are no minimum dollar restrictions.
- It
was received in Bedford County, deposited in a bank in exchange for
goods or services and was presumed "good" at the time of acceptance.
- A
"courtesy notice" was sent to check writer allowing 10 days
to make check good.
- It
is submitted to the program within 90 days from the date on the check,
but no later than 10 months from the check date.
- A
photo I.D. (driver's license, military I.D., 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 an out-of-state, two-party, government, rent, or stop payment 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
check involves an "extension of credit" or payment on an account.
- The
numeric and written amounts on check do not match.
Checks
ineligible for the Bedford County District Attorney
Bad Check Restitution Program may be pursued via small claims
court process or by a private collection agency. |